Remote Fintech Risk & Fraud Analyst

Check Technologies; United States; Híbrido; USD 70.000 - 100.000; Jornada completa

Descripción de la vacante

Check Technologies seeks a Risk Analyst to own company reviews, payroll monitoring, and fraud escalation with precision and clear communication across teams and partners. You will analyze data to identify risk signals, mitigate fraud, and contribute to documentation and process improvements.

Ideal candidates have 1–3 years in fintech risk/fraud analytics, strong communication, and a proven ability to manage multiple cases in a fast-paced, data-driven environment.

Formación

• 1–3 years in risk and fraud investigation or fintech analytics.
• Detail-oriented with end-to-end investigations.
• Strong time-management and ability to handle multiple cases.

Responsabilidades

• Own and execute company reviews, payroll monitoring and fraud escalation with precision and clear communication across teams and partners.
• Analyze data to spot emerging risk signals for companies and payrolls.
• Mitigate fraud incidents and document insights for cross-functional resolutions.
• Contribute to documentation and process improvements; support ad hoc analyses and small projects.

Conocimientos

Risk analytics

Fraud investigation

Data-driven

Time management

Communication

Ambiguity judgment

SQL (nice-to-have)

Herramientas

SQL

Descripción del empleo

Check Technologies seeks a Risk Analyst to own company reviews, payroll monitoring, and fraud escalation with precision and clear communication across teams and partners. You will analyze data to identify risk signals, mitigate fraud, and contribute to documentation and process improvements.

Ideal candidates have 1–3 years in fintech risk/fraud analytics, strong communication, and a proven ability to manage multiple cases in a fast-paced, data-driven environment.