Analyst I, Merchant Monitoring
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Analyst responsible for analyzing and classifying websites and merchants to ensure compliance. Contributing to a safer internet and payment ecosystem at LegitScript.
Responsibilities:
- 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.
Similar Jobs
Analyst
Finance Analyst executing daily pricing processes and valuation within BMO's Finance & Accounting team. Researching price movements and providing fair value insights while ensuring regulatory compliance.
Requirements Analyst
Requirements Analyst gathering and defining user requirements, developing user stories and process documentation. Collaborating in Agile and federal environments.
Epic Beaker Analyst
Epic Beaker Analyst delivering operational and application build expertise within healthcare IT. Focusing on workflow analysis and collaboration with internal and external team members.
Senior Benefits Analyst
Senior Analyst Benefits responsible for health & welfare and retirement plans management at Envision. Providing analytical support and managing vendor partnerships for compliance and audit.
Senior Reimbursement Analyst
Senior Reimbursement Analyst analyzing financial settlements and producing reports for Trinity Health. Involves auditing, data capture, and performance improvement recommendations.
Senior Analyst – Health & Welfare Programs
Senior Analyst overseeing benefits programs at Petco, ensuring operational success of health and welfare plans. Leading vendor relationships and annual audits for employee benefits administration.
Analyst, Vcheck Intelligence
Join Vcheck Intelligence as an Analyst conducting investigative due diligence research in a remote setting. Ideal for bilingual candidates with a passion for investigations and career growth.
Service Analyst
Service Analyst coordinating IT service insights and operational improvements with a focus on Problem Management and data analysis. Supporting governance and ensuring service quality within an MSP environment.
Systems Development Analyst
Analista desenvolvendo e mantendo sistemas para a área de crédito na Vivo. Atuação em projetos de melhoria operacional e análise técnica com foco em melhores práticas de mercado.
Catalog Analyst
Marketplace Catalog Analyst optimizing the global catalog for Podean, a leading marketplace agency. Collaborating with stakeholders and ensuring e-commerce compliance across platforms.
Virtual BCBA, Board Certified Behavior Analyst
Virtual BCBA providing behavioral analysis and treatment for clients with intellectual disabilities. Working from home, training staff, and serving as an IDT member.
Analyst, Identity Access Management
IAM Business Analyst at Ensemble enhancing security and streamlining operations in healthcare revenue cycle management. Responsible for gathering requirements and implementing IAM solutions.
Senior Revenue Cycle Analyst
Senior Revenue Cycle Analyst responsible for delivering analytics to enhance financial and operational performance for healthcare systems. Collaborating on initiatives and supporting operational leadership in reporting.
Analista de Cadastro – Jr
Data registration analyst responsible for material registration processes in a leading data management company. Involves research, analysis, and consultation with technical catalogs.
Senior Principal ITC Analyst
Senior Principal ITC Analyst at Northrop Grumman Australia working with complex ITAR, EAR and DTCA scenarios. Advising on compliance pathways and managing regulatory obligations.
Payment Cycle Analyst IV
Payment Cycle Analyst IV responsible for analyzing reimbursement errors and collaborating with teams for comprehensive test scripts. Position involves contract implementations and communication of findings.
Cyber Incident Analyst
Cyber Incident Analyst role at Maersk focusing on incident management and response strategies. Join a pioneering cyber team in a global logistics leader to enhance cybersecurity efforts.
Invoicing Analyst
Invoicing Analyst supporting electronic invoicing and error handling. Collaborating with Operations, Finance, IT, GSC on invoice resolution and operational continuity.
Senior Product Development Analyst
Sr Product Development Analyst at American Family Insurance focusing on product development for Commercial Lines Insurance. Monitoring performance and providing strategic recommendations to enhance insurance offerings.
AVP, Office of Agile – Tools Configuration & Intake Analyst
AVP, Office of Agile handling tools configuration and intake analysis for Synchrony. Leading Agile governance and supporting community practices in technology and process management.