Risk Intelligence Analyst
- Conduct deep-dive investigations of online merchants, marketplace sellers, and associated digital footprints (websites, domains, DNS/WHOIS, IPs, registrars, hosting, business records, social media, etc.).
- Analyze suspicious products/services (e.g., Trending pharmaceuticals, illicit drugs, fraudulent entities, online scam networks, etc.)
- Identify transaction laundering, hidden payment activity, policy circumvention, and merchant obfuscation techniques.
- Produce clear, concise, evidence-based Risk Insight Reports, EVP-style merchant reviews, and scam assessments. Translate investigative findings into actionable risk recommendations for clients.
- Assess merchants for compliance with card-brand rules, MCC suitability, regional regulations, and platform policies.
