Transaction Laundering Analyst

Job Description

• Become a subject matter expert in suspicious merchant behavior, relevant investigatory tools, and content categories of interest
• Juggle multiple priorities to provide ad hoc investigation reports and ongoing deliverables to a diverse client base
• Identify merchants that pose varying levels of risk to clients and proactively inform clients of these situations
• Ensure data quality standards are maintained and identify anomalies
• Identify trends in suspicious online merchant behavior
• Communicate research findings and emerging trends to clients and key internal teams
• Communicate research findings and emerging trends to clients and key internal teams
• Provide solutions to team workflow inefficiencies and challenges facing the company with a creative, collaborative, and proactive approach
• Coordinate with G2’s Data Science team to optimize query results
• Provide analytical support for sales and other business needs

Qualifications

• Bachelor’s degree with demonstrated research ability
• Experience compiling and analyzing data from multiple sources and communicating this information to others
• Demonstrated ability to deliver accurate and insightful results in a deadline-driven environment
• Aptitude for problem solving, both individually and in collaboration with teammates
• Excellent verbal and written communication skills
• Proficient with the Microsoft Office product suite
• Positive, can-do attitude; strives to understand the bigger picture behind complex problems
• Foreign language skills preferred

Additional Information

Verisk Analytics is an equal opportunity employer.

All members of the Verisk Analytics family of companies are equal opportunity employers. We consider all qualified applicants for employment without regard to race, religion, color, national origin, citizenship, sex, gender identity and/or expression, sexual orientation, veteran's status, age or disability.

http://www.verisk.com/careers.html

Unsolicited resumes sent to Verisk, including unsolicited resumes sent to a Verisk business mailing address, fax machine or email address, or directly to Verisk employees, will be considered Verisk property. Verisk will NOT pay a fee for any placement resulting from the receipt of an unsolicited resume.