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LegitScript

Analyst I, Certification

LegitScript

4h ago

0OtherUnited Stateshimalayas
Analyst-OperationsCompliance-AnalystCertification-AnalystRisk-AssessmentCompliance-ReviewCompliance-Certification-AnalystLevel-1-AnalystCompliance-Analyst-IEntry-Level-AnalystIT-Application-Analyst-IEntry-level

Job Description

At LegitScript, we are passionate about making the internet and payment ecosystems safer and more transparent. We help companies of all sizes keep their services legal and safe for consumers. To do this, LegitScript combines big data with the world’s leading team of experts skilled in highly regulated and complex sectors, including transaction laundering detection, pharmaceuticals, online gambling, and more.The result? Unmatched accuracy and deep risk analysis that identifies which commercial entities play by the rules, and which do not. Our diverse industry partnerships provide unique insights that keep businesses and governments at the forefront of emerging trends. That’s why LegitScript is trusted by the world's largest search engines, internet platforms, payment companies, and regulatory agencies.Overview: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. What You'll Do:Analyze, assess, and/or classify certification applicants by using open-source intelligence, proprietary tools, and industry best practices, and leveraging contextual dataUnderstand 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, ambiguousSummarize analysis findings in clear, concise written reportingSubmit reports, adhering to your program’s reporting standards, within strict deadlinesEscalate questions to appropriate colleagues using sound judgmentAssist with other projects and tasks when assigned to do so by the ManagerAssist in the maintenance of program documentation as directed by Senior Analysts and the ManagerExhibit a growth mindset by being open to feedback, embracing change as an opportunityConduct online background investigations of applicants, review their website content for problematic products and policies, and conduct compliance reviews to determine applicants’ eligibility for LegitScript certificationRegularly communicate with client(s), in coordination with Manager, via email, phone, or video conference as neededMonitor billing and payment status, escalating internally when appropriateWhat You'll Bring:Ability to work in a dynamic market with a continuous improvement mindsetComfortable accepting feedback for overall growthExcellent time management and prioritization skillsAbility to use good judgment and make sound independent decisionsExperience with large data sets (Excel and Google Sheets)Fantastic attention to detailProblem-solving skills, as well as the ability to use good judgment and make sound independent decisionsSelf-motivated, independent, resourceful, and curiousStrong interpersonal and communication skillsTech-savvyWell-developed ability to speak, read, comprehend, and write EnglishIn addition to competitive salaries, full-time employees enjoy a great benefits package:Multiple Medical, Dental & Vision plans401k with company match and immediate vestingGenerous paid time off package and 11 paid holidaysAnd much more!We succeed together, care deeply, stay curious, and inspire trust — and we look for those qualities in the people we hire. LegitScript offers competitive compensation, flexible work options, and a team that's genuinely invested in your success. If our mission resonates with you, we'd love to hear from you.This job description is not designed to cover or contain a comprehensive listing of all activities, duties or responsibilities that are required of the employee. Duties, responsibilities and activities may change or new ones may be assigned at any time with or without notice.Please note that visa sponsorship is not available for this position. We cannot support international remote work.**We do not accept unsolicited applications from third-party recruiters or agencies for this job posting. Any candidate submission without a prior agreement will be considered the property of our company, and we will not be responsible for any fees or obligations related to such submissions. We encourage interested candidates to apply directly through our official channels.**Originally posted on Himalayas