Merchant Monitoring Analyst

Job Summary

Working remotely, the full-time Merchant Monitoring Analyst will analyze and classify websites, products, and merchants to identify potential risks or non-compliance, utilizing open-source intelligence and proprietary tools.

Key responsibilities

• Analyze, assess, and classify merchants using various tools and contextual data
• Summarize analysis findings in clear, concise written reports while adhering to strict deadlines
• Assist in program documentation maintenance and engage in additional projects as assigned

Required qualifications

• 4-year college degree or a comparable blend of education and experience
• Proficiency with Google Workspace and Microsoft Excel
• Experience working with large data sets
• Comfortable with potential exposure to offensive material
• Proficiency using MacOS