Job Description
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
About This Role
This role will be responsible for looking of patterns where money laundering, terrorist financing and/or consumer fraud can be identified.
Roles & Responsibilities
- The TRG Analyst is in charge of carrying out transactional analysis in real time via telephone or other tool...
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Submit your application for the Transaction Review Analyst position at Ria Money Transfer.
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