At LegitScript, we are passionate about making the internet and payment ecosystems safer and more transparent. We help companies of all sizes keep their services legal and safe for consumers. To do this, LegitScript combines big data with the world’s leading team of experts skilled in highly regulated and complex sectors, including transaction laundering detection, pharmaceuticals, online gambling, and more.
The result? Unmatched accuracy and deep risk analysis that identifies which commercial entities play by the rules, and which do not. Our diverse industry partnerships provide unique insights that keep businesses and governments at the forefront of emerging trends. That’s why LegitScript is trusted by the world's largest search engines, internet platforms, payment companies, and regulatory agencies.
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.
**