Analyst I, Merchant Monitoring

LegitScript

Analyst responsible for analyzing and classifying websites and merchants to ensure compliance. Contributing to a safer internet and payment ecosystem at LegitScript.

Posted 5/22/2026full-timeRemote • Oregon • 🇺🇸 United StatesMid-LevelSenior💰 $23 per hourWebsite

Tech Stack

Tools & technologies

MacOS

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

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.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account LegitScript Website LinkedIn All Job Openings 201 - 500 employees Founded 2007 📋 Compliance 🛍️ eCommerce 💳 Fintech Compliance
eCommerce
Fintech LegitScript is a company that provides a merchant and market intelligence platform powered by artificial intelligence, primarily serving internet platforms, e-commerce marketplaces, and payments companies. The company specializes in evaluating, mitigating, and managing third-party risk with real-time monitoring and compliance solutions. LegitScript offers products such as Xray for merchant risk intelligence, marketplace and ad monitoring, and several certification services, including addiction treatment, healthcare, and CBD certification. It partners with major platforms like Google, Amazon, and Microsoft, and collaborates with companies such as White Bullet to enhance its monitoring capabilities. LegitScript aims to ensure safety and transparency for the commercial internet through its comprehensive risk assessment and compliance tools. Analyst I, Merchant Monitoring Job not on LinkedIn 🔥 8 minutes ago 🌲 Oregon – Remote 💵 $23 / hour ⏰ Full Time 🟡 Mid-level 🟠 Senior 🧐 Analyst Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
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 🎯 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. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Requirements Analyst 🔥 10 minutes ago ARETUM 501 - 1000 🏛️ Government 🔒 Cybersecurity 🏢 Enterprise Website LinkedIn All Job Openings Requirements Analyst gathering and defining user requirements, developing user stories and process documentation. Collaborating in Agile and federal environments. 🇺🇸 United States – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🧐 Analyst Senior IS Applications Analyst, Grand Central, Prelude 🔥 26 minutes ago Providence 10,000+ employees ⚕️ Healthcare Insurance Website LinkedIn All Job Openings Senior IS Epic Applications Analyst on the Grand Central and Prelude team at Providence. Leverage technical knowledge to drive innovative solutions and optimize system designs for healthcare applications. 🇺🇸 United States – Remote 💵 $4.2k - $8.2k / month ⏰ Full Time 🟠 Senior 🧐 Analyst 🦅 H1B Visa Sponsor Lead Analyst, Technology & Automation 🔥 1 hour ago NBCUniversal 10,000+ employees 📱 Media Website LinkedIn All Job Openings Lead Analyst driving citizen developer automation initiatives at Comcast. Overseeing projects, mentoring developers and ensuring adherence to standards in technology and execution. 🇺🇸 United States – Remote 💵 $85.6k - $200.7k / year ⏰ Full Time 🟠 Senior 🧐 Analyst 🦅 H1B Visa Sponsor Senior Analyst, Contract Performance 🔥 1 hour ago Navitus Health Solutions 1001 - 5000 ⚕️ Healthcare Insurance 💊 Pharmaceuticals 🤝 B2B Website LinkedIn All Job Openings Sr. Analyst in charge of contract performance for Navitus. Collaborating on service performance guarantees and stakeholder communication across teams. 🇺🇸 United States – Remote 💵 $71.7k - $86.4k / year ⏰ Full Time 🟠 Senior 🧐 Analyst Senior Momentum iFAMS Testing Analyst 🔥 1 hour ago Ibility LLC 11 - 50 ⚕️ Healthcare Insurance Website LinkedIn All Job Openings Senior Momentum Testing Analyst responsible for executing Momentum testing and implementation activities for the Department of Veterans Affairs, overseeing junior testers, and ensuring requirements traceability. 🇺🇸 United States – Remote 💵 $100k - $130k / year ⏰ Full Time 🟠 Senior 🧐 Analyst View More Analyst Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

data analysisclassificationopen-source intelligencelarge data setsreportingproblem-solvingdecision makingtime managementprioritizationattention to detail

Soft Skills

self-motivatedresourcefulcuriousinterpersonal skillscommunication skillsaccepting feedbackdynamic market adaptabilitysound judgmentindependent decision makingcontinuous improvement mindset