Analyst I, Certification

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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

• Analyze, assess, and/or classify certification applicants by using open-source intelligence, proprietary tools, and industry best practices • 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 with other projects and tasks when assigned to do so by the Manager • Assist in the maintenance of program documentation as directed by Senior Analysts and the Manager • Exhibit a growth mindset by being open to feedback, embracing change as an opportunity • Conduct online background investigations of applicants, review their website content for problematic products and policies, and conduct compliance reviews to determine applicants’ eligibility for LegitScript certification • Regularly communicate with client(s), in coordination with Manager, via email, phone, or video conference as needed • Monitor billing and payment status, escalating internally when appropriate

🎯 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 • Self-motivated, independent, resourceful, and curious • Strong interpersonal and communication skills • Well-developed ability to speak, read, comprehend, and write English

🏖️ Benefits

• Multiple Medical, Dental & Vision plans • 401k with company match and immediate vesting • Generous paid time off package and 11 paid holidays • Flexible work options