Analyst I, Merchant Monitoring

Job Summary

A company is looking for an Analyst I, Merchant Monitoring.

Key Responsibilities

• Analyze, assess, and classify merchants using open-source intelligence and proprietary tools
• Summarize analysis findings in clear, concise written reports and submit them within strict deadlines
• Assist in maintaining program documentation and engage in other assigned projects

Required Qualifications

• Open to candidates with a 4-year college degree or equivalent experience
• Proficiency using MacOS and Google Workspace (Sheets, Docs, etc.) as well as Microsoft Excel
• Comfortable with potential exposure to offensive material
• Experience working with large data sets
• Self-motivated, independent, resourceful, and curious