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The Work:
- Own company reviews, payroll monitoring, and fraud escalation with precision and clear communication across teams and partners.
- Build deep domain fluency and contribute to documentation and feedback loops.
- Support ad hoc analyses and process improvement projects alongside senior analysts.
What You'll Do:
- Analyze data to spot and act on emerging risk signals.
- Mitigate fraud incidents and drive resolutions with cross-functional teams.
- Manage investigations from start to finish with excellent time management.
Who You Are:
- 1-3 years of experience in risk and fraud investigation or a similar fintech analytics role.
- Detail-oriented with ability to handle multiple cases simultaneously.
- Comfortable making judgment calls under ambiguity and using an AI-adopter mindset.
Why Check:
- Remote-first culture with opportunities for offsites and events.
- Equal opportunity employer committed to diversity and inclusion.
Check
Check is rebuilding payroll infrastructure by powering businesses that offer payroll services. The company is a distributed team across the US that values creative problem-solving, simplicity, and breaking conventional role boundaries.