Top 243 Merchant risk Jobs in Remote

Analyst I, Certification
LegitScript —Remote
- $23.22 an hour
- Full-time
- Remote
- English
- Communication skills
- Entry level
- Paid holidays
- Health insurance
Quick Apply
7d
Fraud Operations Specialist I
Extend —Remote
- $50,000 - $63,000 a year
- Remote
- CRM software
- Mid-level
- SQL
- Health insurance
- Dental insurance
Deliverability Specialist (Messaging Channels: Email & SMS)
TrueML —Remote
- $31 - $42 an hour
- Full-time
- Remote
- Mid-level
- SQL
- Travel
- Disability insurance
- Health insurance
Quick Apply
Sr Fraud Data Analyst, P2P & Cash Advance
Sezzle —Minneapolis, MN
- $100,000 - $165,000 a year
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Certified Payment Specialist
Easy Pay Direct —Remote
- $70,000 - $75,000 a year
- Remote
- Mid-level
- Business development
- Mentoring
- Health insurance
- Dental insurance
Implementation Manager
North American Bancard —Remote
- $70,000 - $80,000 a year
- Full-time
- Mid-level
- High school diploma or GED
- Bachelor's degree
- Paid parental leave
- Health insurance
1d
Merchant Services ISO Relations
ATM Solutions —Remote
- $20 - $30 an hour
- Part-time
- Remote
- Google Workspace
- Mid-level
- 3 years
Quick Apply
Business Analyst - Credit Cards
PM Solutions / PM College —Remote
- $65 - $68 an hour
- Full-time
- Remote
- Background check
- Mid-level
- SQL
- Health insurance
- 401(k)
Quick Apply
Technical Support Specialist
Payabli —Remote
- Full-time
- Remote
- Research
- Mid-level
- Communication skills
- Paid parental leave
- Health savings account
Enterprise Merchant Credit Analyst
North American Bancard —Remote
- $75,000 - $97,000 a year
- Full-time
- Remote
- CPA
- 5 years
- Writing skills
- Paid parental leave
- Health insurance
Sr. Inventory Analyst
Visionworks —Remote
- $62,671.63 - $83,562.17 a year
- Full-time
- Remote
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
Manager, Risk Analytics
Extend —Remote
- $160,000 - $180,000 a year
- Remote
- 8 years
- SQL
- Analysis skills
- Health insurance
- Dental insurance
10d
Category Manager
Extend —Remote
- $125,000 - $140,000 a year
- Remote
- Presentation skills
- Continuous improvement
- Senior level
- Health insurance
- Dental insurance
Senior Analyst, Client Insights
Extend —Remote
- $124,000 - $145,000 a year
- Remote
- Mid-level
- SQL
- Organizational skills
- Health insurance
- Dental insurance
Customer Success Manager
JDA TSG —Remote
- $75,000 - $85,000 a year
- Full-time
- Mid-level
- 3 years
- Communication skills
Quick Apply
12h
Lead Risk Analytics Data Scientist
Extend —Remote
- $125,000 - $155,000 a year
- Remote
- 5 years
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Merchant Services - Agent/ISO Sales Recruiter
Argyle Payments —Remote
- $75,000 - $100,000 a year
- Full-time
- Remote
- Sales
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
3d
Senior Copywriter
KURV —Remote
- Full-time
- Remote
- 7 years
- Senior level
- Leadership
Quick Apply
Solutions Engineer
Sezzle —Remote
- $160,000 - $185,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- Research
- Disability insurance
- Health insurance
10d
Expediter
Greenbox Capital —Remote
- $80,000 - $85,000 a year
- Full-time
- Remote
- Background check
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
2d

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Analyst I, Certification

LegitScript -
Remote

Quick Apply

Job Details

Full-time
$23.22 an hour
7 days ago

Benefits

Paid holidays
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Google Sheets
Phone communication
English
Incident Escalation
Data summary reports
Task prioritization
Decision making
Internal compliance assessments
Risk assessment
Video conferences (communication methods)
Investigating compliance violations
Background checks in intelligence gathering
Regulatory compliance analysis
Red flag analysis
Documentation Handling
Content review
Communication skills
Technical Proficiency
Entry level
Open-source intelligence (OSINT)
Data analysis software
Time management
Client interaction via phone calls

Full Job Description

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.**

The pay range for this role is:
23.22 - 23.22 USD per hour(Remote (United States))

Quick Apply

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