LegitScript works with a mission to make the internet environment more transparent and safer for consumers and businesses. The company monitors over 530,000 websites and online mer
Analyst I, Merchant Monitoring
Location
Oregon
Posted
17 days ago
Salary
$23 / hour
Seniority
Senior
Job Description
Analyst I, Merchant Monitoring
LegitScript
• 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
Job 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.
Related Guides
Related Categories
Related Job Pages
More Analyst Jobs
Logistics Analyst II
PingWindPingWind is CVE-certified and a service-disabled-veteran-owned small business (SDVOSB) helping federal government clients increase the security and performance
• Analyze end-to-end logistics operations to identify cost reduction, service improvement, and process optimization opportunities. • Monitor key performance indicators (KPIs) such as transportation cost, delivery performance, and inventory turnover. • Develop and implement logistics strategies that align with organizational goals and operational requirements. • Conduct root cause analyses for delivery delays, shortages, or inventory discrepancies and recommend corrective actions. • Oversee and coordinate inbound and outbound transportation, warehousing, and distribution processes. • Support the planning and scheduling of materials, supplies, and finished goods to meet demand forecasts. • Manage logistics documentation, shipping manifests, and inventory control procedures. • Ensure logistics operations comply with company policies, federal regulations, and safety standards. • Coordinate with carriers, freight forwarders, and third-party logistics (3PL) providers to ensure service level compliance. • Utilize ERP and logistics management systems (e.g., SAP, Oracle, or similar) to manage data and support decision-making. • Develop reports and dashboards summarizing logistics performance metrics and trends. • Support system upgrades, automation initiatives, and data integrity improvement efforts. • Collaborate with cross-functional teams including procurement, finance, production, and IT to resolve logistics issues.
Lab Information System Analyst
US FertilityUS Fertility, or USF, is a partnership of “top-tier” fertility practices that are owned and led by physicians. As an employer, the company strives to foster a culture of excell
• Act as a liaison between vendors and clinical staff when new updates and workflow changes occur • Act as a system administrator for creating and maintaining user credentials and access privileges in relevant systems • Collaborate with Health Informatics and Integrations Manager to support integration efforts including supporting new lab equipment and new practices • Function as an LIS Super User aiding clinical staff as needed • Collaborate with leadership across all departments on enhancement initiatives, including participating in User Acceptance Testing and reviewing corresponding release notes • Support and help troubleshoot end user needs related to the LIS and supported applications • Collaborate with Clinical Operations and Clinical Education teams to update, add, and/or delete protocols, templates, and/or other pertinent clinical information within the LIS • Work with the USF IT department to implement new LIS clinical programs and educate staff on the use of new programs
Epic HIM Applications Analyst III
Mount Sinai Health SystemMount Sinai Health System provides comprehensive health care "from birth through geriatrics" throughout the New York, New York metropolitan area, at seven hospitals and via a spraw
Role Description The Applications Analyst III supervises and provides technical guidance to the staff in the development of specifications for new or revised systems. Qualifications - Experience in supervising technical staff. - Strong understanding of system specifications development. Requirements - Ability to foster an environment of collaboration and continuous learning. - Commitment to promoting a culture of respect and inclusivity. Benefits - Opportunities for professional growth and development. - Supportive and welcoming workplace environment.
• Coordinating and effectively communicating with all personnel within the program, including 1099 field investigators. • Managing all investigative Add Leads requests on cases, including scoping leads in the Case Management System. • Performing QC of case received documents, attachments and materials. • Analyzes public records, such as law enforcement reports, bankruptcies, judgements, and collection actions against the subject of investigations. • Performing review duties to include QC of leads scheduled, assigned and accepted by field investigators to ensure case coverage is met. • Performing a check of completed field investigations for compliance with national standards (FIS-Federal Investigative Standards) and DHS customer requirements and if additional work or corrections are needed to ensure this is completed. • Scoping received cases and inputting into the case management system. • Monitoring timeliness of items being worked in the case life cycle to ensure records and interviews are completed in a timely manner. • Monitoring Quality of completed investigative work and report areas of improvement to Reviewer Supervisor to coordinate with training.



