Risk and MSB Leader

TransNetwork LLC
Full-time Colombia, Colombia Other-General
Posted:
March 03, 2026
Location:
Colombia, Colombia, Colombia

Job Description

At
Transnetwork,
we are an innovative company in the field of remittances, committed to excellence and the development of effective financial solutions. Our work environment is dynamic, collaborative, and focused on continuous learning, where we support the growth and development of each of our employees.

We're looking for a Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users.The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets.

What You'll Be Working On:

  • Working on the Payment Risk & Fraud team of high-performing investigators in a fast-paced environment including performance management, coaching, developing and driving the vision for the team Lead strategic analysis via a data-driven approach to identify, prioritize and assess the impact of new payment channels, featur...

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Job Overview

Job Type: Full-time
Location: Colombia, Colombia
Posted: March 03, 2026
Deadline: April 12, 2026