Analyst I, Merchant Monitoring

🕒 il y a 1 mois

🌲 Oregon – Distant

🌲 Oregon – Remote

💵 $23 / heure

⏰ Temps Plein

🟡 Intermédiaire

🟠 Senior

🧐 Analyste

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LegitScript

Site WebLinkedInTous les Emplois

201 - 500 employés

Fondée en 2007

📋 Conformité

🛍️ eCommerce

💳 Fintech

Compliance • eCommerce • Fintech

LegitScript est une entreprise qui fournit une plateforme d'intelligence marchande et de marché propulsée par l'intelligence artificielle, servant principalement des plateformes internet, des places de marché e-commerce et des sociétés de paiement. L'entreprise se spécialise dans l'évaluation, l'atténuation et la gestion des risques tiers avec des solutions de surveillance et de conformité en temps réel. LegitScript propose des produits tels que Xray pour l'intelligence sur les risques marchands, la surveillance des places de marché et des publicités, ainsi que plusieurs services de certification, notamment le traitement de la dépendance, la santé, et la certification CBD. Elle s'associe à des plateformes majeures comme Google, Amazon, et Microsoft, et collabore avec des entreprises telles que White Bullet pour améliorer ses capacités de surveillance. LegitScript vise à assurer la sécurité et la transparence de l'internet commercial grâce à ses outils complets d'évaluation des risques et de conformité.

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

🎯 Exigences

• 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.