Analyst I, Merchant Monitoring
About The Position
At LegitScript, we are passionate about making the internet and payment ecosystems safer and more transparent. We help companies of all sizes keep their services legal and safe for consumers. To do this, LegitScript combines big data with the world’s leading team of experts skilled in highly regulated and complex sectors, including transaction laundering detection, pharmaceuticals, online gambling, and more. The result? Unmatched accuracy and deep risk analysis that identifies which commercial entities play by the rules, and which do not. Our diverse industry partnerships provide unique insights that keep businesses and governments at the forefront of emerging trends. That’s why LegitScript is trusted by the world’s largest search engines, internet platforms, payment companies, and regulatory agencies.
Requirements
- Ability to work in a dynamic market with a continuous improvement mindset
- Comfortable accepting feedback for overall growth
- Excellent time management and prioritization skills
- Ability to use good judgment and make sound independent decisions
- Experience with large data sets (Excel and Google Sheets)
- Fantastic attention to detail
- Problem-solving skills, as well as the ability to use good judgment and make sound independent decisions
- Self-motivated, independent, resourceful, and curious
- Strong interpersonal and communication skills
- Tech-savvy
- Well-developed ability to speak, read, comprehend, and write English
- Comfortable with potential exposure to offensive material
- Proficiency using MacOS
- Proficiency with Google Workspace (Sheets, Docs, Etc) and Microsoft Excel
Responsibilities
- Analyze, assess, and/or classify merchants by using open-source intelligence, proprietary tools, and industry best practices, and leveraging contextual data
- Understand and utilize the various tools and resources necessary to perform regular program tasks.
- Make quick, accurate analytical decisions based on information that is, at times, ambiguous
- Summarize analysis findings in clear, concise written reporting
- Submit reports, adhering to your program’s reporting standards, within strict deadlines
- Escalate questions to appropriate colleagues using sound judgment
- Assist on other projects and tasks when assigned to do so by Manager
- Assist in the maintenance of program documentation as directed by Sr. Analysts and Manager
- Engage in behaviors aligned with LegitScript’s core values: Be Awesome, Be Open, Be Thoughtful, Be Invested
Stand Out From the Crowd
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
Associate degree
