[Remote] Analyst I, Merchant Monitoring

Note: The job is a remote job and is open to candidates in USA. LegitScript is dedicated to enhancing the safety and transparency of the internet and payment ecosystems. The Analyst I, Merchant Monitoring role involves analyzing and classifying websites, products, and merchants to identify potential risks or non-compliance, thereby contributing to the company's mission.

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

Skills

• 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
• Open to candidates with a 4-year college degree or a comparable blend of education and experience. We value practical skills, strong work ethic, and passion for learning, regardless of formal education
• Comfortable with potential exposure to offensive material
• Proficiency using MacOS
• Proficiency with Google Workspace (Sheets, Docs, Etc) and Microsoft Excel

Benefits

• Medical plans (one with $0 employee premium option)
• Dental & Vision plans
• 401k with company match and immediate vesting
• Generous paid time off package and 11 paid holidays
• And much more!

Company Overview