Own and execute company reviews, payroll monitoring, and related processes with precision and clear communication across teams, partners, and customers.

Analyze data to spot and act on emerging risk signals for companies and payrolls.

Mitigate fraud incidents (account takeover, first-party fraud, impersonation, etc.), document insights, and drive resolutions with cross-functional teams.

Contribute to documentation and process feedback loops as you build domain expertise.

Support ad hoc analyses and small process-improvement projects alongside the team's senior analysts.

Many backgrounds could fit this role, but ideal candidates will have some or all of the following:

1-3 years of experience in risk and fraud investigation or a similar fintech analytics role

Detail-oriented working style and ability to manage investigations from start to finish

Excellent time management skills and ability to handle multiple cases simultaneously

Clear and professional communication with internal teams and external parties

Experience working in a fast-paced, data-driven environment and/or out of a busy queue

Comfort making judgment calls under ambiguity: knowing when to escalate versus resolve a case independently, without a hard rule for every edge case

Risk Analyst

Responsibilities

Qualification

Required

Preferred

Company

Check Technologies

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