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Internship Merchant Risk Analyst Jobs in Virginia

Vertical Avi

Safety Program Analyst

Alexandria, VA · On-site

Strong interest in aviation, safety, or risk analysis * Demonstrated analytical skills through coursework, projects, internships, or research * Familiarity with tools such as Excel, Power BI, Tableau ...

Koalafi

Director of Risk Operations

Richmond, VA

What You'll Own Merchant Underwriting * Oversee the risk assessment and approval process for all ... Collaborate with Fraud Analytics to ensure post-funding findings feed back into model development ...

Visa

Director, VCA NA Risk Practice

Ashburn, VA

... merchants, processors, and fintech partners. * Reliably manipulate and analyze largescale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support ...

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Entry Level Research Analyst - Spanish Language

Integrity Risk

Reston, VA • On-site

Full-time

Medical, Dental, Vision, PTO

Posted 22 hours ago

Job description

Are you looking to join a dynamic, growing organization? Are you a motivated self-starter who wants to showcase your phenomenal analytical and research skills? If so, we need to talk.
Integrity Risk International is a leader in the evolution, growth, and delivery of risk management services. We are actively looking for Entry-Level Research Analyst with professional/advanced reading fluency in Spanish to join our team in Reston, Virginia. You will conduct online, open and primary source research across the foundational due diligence spectrum, from basic screenings to customized due diligence projects.
This is a full-time position (40 hours per week) with excellent benefits (e.g., health, dental, vision, and paid time off).
What you will do:
  • Conduct due diligence research by using a variety of Internet-based resources and tools.
  • Efficiently handle screening and project matters, showing growth in understanding of the due diligence process.
  • Create professional, well-written reports with proper context that show comprehension of the subjects and all issues / concerns.
  • Partner cohesively with team members on research projects.
  • Incorporate research from outside consultants and investigators, ensuring quality, timeliness, and consistency.
  • Understand importance of, and handle, administrative and other required tasks related to the overall research process.

What you bring:
  • At least a Bachelor's degree, preferably in a major that required qualitative research and writing skills (i.e., International Relation / Affairs, English, Journalism, or similar areas).
  • At least one year of work experience (internships accepted) in a professional setting.
  • Avid interest and developed skills in Internet / online database research, preferably to include experience with resources such as Lexis Nexis.
  • Comprehension, analytical and critical-thinking, as well as professional communication (oral and written), skills.
  • Superior attention to detail, to include ensuring all work is thorough and accurate.
  • Ability to adhere to deadlines work in a fast-paced environment.
  • Be a highly motivated self-starter who takes pride in your work and is able to work independently with minimal supervision.

Who is Integrity Risk International LLC?
Integrity Risk International LLC is not just a place to work. We are a team of highly collaborative individuals who are driven to make a positive impact. As leaders in the evolution, growth, and delivery of risk management services, we help our clients identify risks with potential business opportunities, unmask internal and external threats and respond to security incidents and crises. To learn more about IntegrityRisk, please visit our website at https://www.integrityriskintl.com.
To Apply: Please submit your resume and a brief cover letter stating why you are interested in the position. Applicants must be authorized to work in the United States on a full-time basis.
IntegrityRisk is an Equal Opportunity Employer.

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