Analyst I, Merchant Monitoring

This is a fully remote position, open to applicants in Oregon.

📋 Description

• The Analyst is tasked with the precise analysis and categorization of designated websites, products, and/or merchants.

• They leverage open-source intelligence, proprietary tools, and industry best practices to pinpoint potential risks or non-compliance issues.

• By detecting potentially hazardous, illegal, or otherwise non-compliant activities, the Analyst plays a vital role in LegitScript’s mission to enhance the safety and transparency of the internet and payment ecosystems.

• They thrive in a high-energy environment, adept at managing competing priorities and meeting deadlines with their deliverables.

• Evaluate, assess, and/or categorize merchants by employing open-source intelligence, proprietary tools, and industry best practices, while utilizing contextual data.

• Comprehend and make use of the various tools and resources essential for executing routine program tasks.

• Make rapid, precise analytical decisions based on information that may occasionally be ambiguous.

• Convey analysis results in clear and concise written reports.

• Submit reports in compliance with the program’s reporting standards and strict deadlines.

• Escalate inquiries to the appropriate colleagues using sound judgment.

• Support other projects and tasks as assigned by the Manager.

• Aid in the upkeep of program documentation as directed by Senior Analysts and the Manager.

• Exhibit behaviors that reflect LegitScript’s core values: Be Awesome, Be Open, Be Thoughtful, Be Invested.

⛳️ Requirements

• Open to applicants with a 4-year college degree or an equivalent combination of education and experience.

• Proficient in MacOS.

• Skilled in Google Workspace (Sheets, Docs, etc.) and Microsoft Excel.

• Comfortable receiving feedback for overall personal and professional growth.

• Capable of thriving in a dynamic market with a mindset focused on continuous improvement.

• Exceptional time management and prioritization abilities.

• Experience working with large data sets (Excel and Google Sheets).

• Ability to exercise good judgment and make sound independent decisions.

• Outstanding attention to detail.

• Possess problem-solving skills, along with the capacity to use good judgment and make sound independent decisions.

• Self-motivated, resourceful, independent, and curious.

• Strong interpersonal and communication skills.

• Well-developed proficiency in speaking, reading, comprehending, and writing in English.

🏝️ Benefits

• [Details about benefits would go here if provided.]