Risk Review Analyst-Palo Alto, Ca-Contract

Job Title:Review Analyst
Location: Palo Alto, Ca
Compensation: 23/hr-25/hr.


  • Review Analyst will be responsible for reviewing businesses with  an account  and identify legitimate businesses by performing the following actions:
  • Review the information we have collected about the business such as company  profile, user names, user email addresses, and payment history
  • Perform web searches with the company name and user names to verify  existence of the company and users
  • Use 3rd party tools to review legitimacy of the business for the legitimate  businesses with an account, Analyst will be using our internal tools to mark the  account as reviewed
  • For the businesses that don’t seem legitimate,or where the information  provided is not correct or clearly fake, Analyst will flag that for further review by  the Operations team
  • Review Analyst will be working closely with Risk Management team to help improve and evolve the review process

Professional Experience/Background to be successful in this role:

  • High school diploma or equivalent required; Bachelor’s degree from an  accredited college or university preferred
  • Strong analytical and detail-oriented aptitude; a high degree of accuracy is  required.
  • Excellent communication and organizational skills
  • Ability to manage time effectively, set priorities and meet deadlines
  • Ability to quickly learn and adapt to change
  • Prior experience in Risk, Compliance areas related to payments, a plus
  • Prior experience with SQL & reporting tools, a plus

Competencies (Attributes needed to be successful in this role):

  • Functional/Technical Expertise
  • Values
  • Learning Abilities/Tech Savvy
  • Communication
  • Team Player

Send Resume to kjohnson@nelsoninteractive.net


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