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Check’s Risk Operations team is responsible for analyzing company data and monitoring payrolls to minimize credit and fraud risk and uphold our regulatory requirements. As an embedded payroll solution, we work with our partners to identify bad actors and assess companies’ ability to fund payrolls, all while minimizing friction during the new company onboarding process. This team also works closely with our product and engineering teams to continuously improve our risk processes, tools, and systems.
For this role, we are looking for a Risk Analyst with experience investigating entities and transactions and related data analysis, an entrepreneurial mindset, and a desire to help us develop our risk procedures and strategy. The ideal candidate thrives in a cross-functional environment and is eager to work deeply with our partners, compliance, legal, operations, engineering and product teams to ensure we are effectively supporting our customers, minimizing risk, and continuing to build better tools and systems.
In this role, you will:
Many backgrounds could fit this role, but ideal candidates will have some or all of the following:
Travel and Office Policy
The Check team is distributed across the US and Canada and we have offices in New York City and San Francisco. While we welcome remote work, we believe time together in person is valuable and important. We offer ample opportunities and encourage employees to attend team offsites, events, and hackathons a couple of times a year! We expect all employees to be willing to attend our annual 3-day company offsite in the fall.
For our in-office and hybrid employees, our offices are open all week. We provide meals on Tuesdays and Thursdays and the team hosts regular happy hours, game nights, etc.
What we offer:
In the US, Check offers company-sponsored medical, dental, vision, short-term/long-term disability, and basic life insurance coverage to all full-time employees, effective on their first day of work. We also provide stock options, flexible PTO and sick leave, 16 weeks of fully paid parental leave for all new parents flexible return-to-work, 9 annual holidays, a 401k retirement plan, and a $100 monthly stipend for home internet and mobile phone expenses. Benefits may vary outside the US.
The expected annual salary for this role is between $93,670 and $112,955 dependent upon each candidate’s unique experience and qualifications.
Full Time
$73k-95k (estimate)
05/08/2024
07/07/2024
mint.com
MADRID, IA
100 - 200
2006
Private
EARL CHECK
$10M - $50M
Mint Software is a provider of web and mobile based personal financial management services.
The job skills required for Risk Analyst include Attention to Detail, etc. Having related job skills and expertise will give you an advantage when applying to be a Risk Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Risk Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Risk Analyst positions, which can be used as a reference in future career path planning. As a Risk Analyst, it can be promoted into senior positions as an E-commerce Risk Director that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Risk Analyst. You can explore the career advancement for a Risk Analyst below and select your interested title to get hiring information.