Merchant Monitoring Analyst

Job Summary

A company is looking for an Analyst, 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 the maintenance of program documentation 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