Analyst I, Merchant Monitoring

🕒 May 22

🌲 Oregon – Remote

🌲 Oregon – Remote

💵 $23 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

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LegitScript

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2007

📋 Compliance

🛍️ eCommerce

💳 Fintech

Compliance • eCommerce • Fintech

LegitScript is a company that provides a merchant and market intelligence platform powered by artificial intelligence, primarily serving internet platforms, e-commerce marketplaces, and payments companies. The company specializes in evaluating, mitigating, and managing third-party risk with real-time monitoring and compliance solutions. LegitScript offers products such as Xray for merchant risk intelligence, marketplace and ad monitoring, and several certification services, including addiction treatment, healthcare, and CBD certification. It partners with major platforms like Google, Amazon, and Microsoft, and collaborates with companies such as White Bullet to enhance its monitoring capabilities. LegitScript aims to ensure safety and transparency for the commercial internet through its comprehensive risk assessment and compliance tools.

📋 Description

• The Analyst is responsible for the accurate analysis and classification of assigned websites, products, and/or merchants. • They use open-source intelligence, proprietary tools, and industry best practices to identify potential areas of risk or non-compliance. • By identifying potentially risky, illegal, or otherwise violative activities, the Analyst contributes directly to LegitScript’s mission of making the internet and payment ecosystems safer and more transparent. • They work in a fast-paced environment and are comfortable balancing competing priorities and delivering their work within deadlines. • 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

🎯 Requirements

• Open to candidates with a 4-year college degree or a comparable blend of education and experience. • Proficiency using MacOS • Proficiency with Google Workspace (Sheets, Docs, Etc) and Microsoft Excel • Comfortable accepting feedback for overall growth • Ability to work in a dynamic market with a continuous improvement mindset • Excellent time management and prioritization skills • Experience with large data sets (Excel and Google Sheets) • Ability to use good judgment and make sound independent decisions • 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 • Well-developed ability to speak, read, comprehend, and write English.