The Analyst is responsible for analyzing and classifying websites, products, and merchants to identify potential risks or non-compliance. They must produce clear written reports and conduct online background investigations to ensure adherence to certification standards.
Requirements overview
Candidates should possess strong analytical skills, attention to detail, and the ability to work with large data sets in Excel and Google Sheets. Excellent communication skills and a growth mindset are required to succeed in this fast-paced, deadline-driven environment.
Key skills
Data analysisOpen-source intelligenceRisk assessmentCompliance reviewTime managementPrioritizationAnalytical decision makingWritten reportingCommunicationExcelGoogle SheetsProblem-solvingAttention to detailResearchCritical thinking
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LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers, and social media platforms. By combining advanced, AI-driven technology with deep domain expertise and curated market intelligence, LegitScript empowers businesses to stay ahead of emerging threats and seize new growth opportunities with precision and speed. Our global team of regulatory experts and analysts is skilled at understanding global regulatory changes and assessing risk across products, websites, merchants, and platforms, providing clients with unmatched accuracy, actionable insights, and exceptional support.
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 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 with other projects and tasks when assigned to do so by the Manager
Assist in the maintenance of program documentation as directed by Senior Analysts and the Manager
Exhibit a growth mindset by being open to feedback, embracing change as an opportunity
Conduct online background investigations of applicants, review their website content for problematic products and policies, and conduct compliance reviews to determine applicants’ eligibility for LegitScript certification
Regularly communicate with client(s), in coordination with Manager, via email, phone, or video conference as needed
Monitor billing and payment status, escalating internally when appropriate
What You'll Bring:
Ability to work in a dynamic market with a continuous improvement mindset
Comfortable accepting feedback for overall growth
Excellent time management and prioritization skills
Ability to use good judgment and make sound independent decisions
Experience with large data sets (Excel and Google Sheets)
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
Tech-savvy
Well-developed ability to speak, read, comprehend, and write English
In addition to competitive salaries, full-time employees enjoy a great benefits package:
Multiple Medical, Dental & Vision plans
401k with company match and immediate vesting
Generous paid time off package and 11 paid holidays
And 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.**
Requirements
•Data analysis
•Open-source intelligence
•Risk assessment
•Compliance review
•Time management
•Prioritization
•Analytical decision making
•Written reporting
•Communication
•Excel
•Google Sheets
•Problem-solving
•Attention to detail
•Research
•Critical thinking
Benefits
•Medical insurance
•Dental insurance
•Vision insurance
•401k with company match
•Paid time off
•Paid holidays
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