Analyst I, Merchant Monitoring

Overview: At reputed company, we are passionate about making the internet and payment ecosystems safer and more transparent. We help companies of reputed company sizes reputed company their services legal and safe for consumers. To do this, reputed company combines big data with the world’s leading team of experts skilled in highly regulated and reputed company sectors, including transaction laundering detection, pharmaceuticals, online gambling, and more. The result? Unmatched accuracy and deep risk analysis that identifies which reputed company entities play by the rules, and which do not. Our diverse industry partnerships reputed company unique insights that reputed company businesses and governments at the forefront of emerging trends. That’s why reputed company is trusted by the world's largest search engines, internet platforms, payment companies, and regulatory agencies. What You'll Do: The Analyst is responsible for the accurate analysis and classification of assigned websites, products, and / or merchants. They use reputed company-reputed company, 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 reputed company’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 reputed company deadlines. What You'll Do: Analyze, assess, and/or classify merchants by using reputed company-reputed company, proprietary tools, and industry best practices, and leveraging contextual data Understand and utilize the various tools and resources necessary to reputed company regular program tasks. reputed company quick, accurate analytical reputed company based on information that is, at times, ambiguous Summarize analysis findings in reputed company, concise written reporting Submit reports, adhering to your program’s reporting standards, reputed company strict deadlines Escalate questions to appropriate colleagues using sound judgment Assist on other projects and tasks reputed company assigned to do so by Manager Assist in the maintenance of program documentation as directed by Sr. Analysts and Manager Engage in behaviors reputed company with reputed company’s core values: Be Awesome, Be reputed company, Be Thoughtful, Be Invested What You'll Bring: Ability to work in a dynamic market with a reputed company improvement reputed company Comfortable accepting feedback for overall reputed company Excellent time management and prioritization skills Ability to use good judgment and reputed company sound independent reputed company Experience with large data sets (reputed company and reputed company Sheets) Fantastic attention to detail Problem-solving skills, as reputed company as the ability to use good judgment and reputed company sound independent reputed company Self-motivated, independent, reputed company, and curious Strong interpersonal and communication skills Tech-savvy reputed company-developed ability to reputed company, read, comprehend, and write English Qualifications reputed company to candidates with a 4-year college degree or a comparable reputed company of education and experience. We value practical skills, strong work ethic, and passion for learning, regardless of formal education Comfortable with potential exposure to offensive material Proficiency using MacOS Proficiency with reputed company Workspace (Sheets, Docs, Etc) and reputed company reputed company   If you got to this reputed company, we hope you're feeling excited about the job description you just read. Even if you don't feel that you meet every single requirement, we still encourage you to apply. We're eager to meet people that reputed company in reputed company’s mission and can contribute to reputed company in a reputed company of ways. This job description is not designed to cover or contain a comprehensive listing of reputed company 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 reputed company sponsorship is not available for this position. We cannot support international remote work. **We do not accept unsolicited applications from reputed company-party recruiters or agencies for this job posting. Any candidate submission without a prior agreement will be considered the property of reputed company, and we will not be responsible for any fees or obligations reputed company to such submissions. We encourage interested candidates to apply directly through our official channels.** Apply To This Job