Viacheck Risk Analyst and Product Support

hace 6 meses

Tijuana, México Viamericas A tiempo completo

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by providing the highest quality financial services. We are always seeking TOP TALENT - experienced individuals who embrace our core values of respect, innovation, integrity and impact.

The main responsibility for the Risk Analyst position is to evaluate and oversee the potential risks related to check processing activities within the Viamericas agent base. This position requires a deep understanding of financial transactions, regulatory compliance, and detecting fraud. This position plays a key role in protecting the company and our agents by implementing efficient risk management strategies and procedures.

**Duties and Responsabilities**:
**Regulatory Compliance**:

- Stay updated on federal and state regulations governing check cashing and financial transactions.
- Ensure that check cashing activities comply with all relevant laws and regulations.

**Fraud Detection**:

- Develop and implement effective strategies for detecting fraudulent check-cashing activities at the check-on-hold stage.
- Utilize data analytics and fraud detection tools to identify patterns and anomalies in transaction data.

**Transaction Monitoring**:

- Monitor check cashing transactions in real-time to identify suspicious or high-risk activities.
- Collaborate with other departments, such as Accounts Receivable and Compliance, to investigate and resolve flagged transactions.

**Reporting**:

- Prepare and present regular reports on check cashing risk assessments, fraud trends, and mitigation efforts to management.
- Provide insights and recommendations for improving risk management processes.

**Policy Development**:

- Assist in developing and updating policies and procedures related to check cashing risk management.

**Collaboration**:

- Collaborate with other departments, including Compliance, Finance, and Operations, to implement effective risk mitigation strategies.
- Provide training and guidance to staff involved in check cashing activities to enhance awareness and adherence to risk management protocols.

**Continuous Improvement**:

- Identify opportunities for process improvement and efficiency in risk management procedures.
- Stay informed about industry best practices and emerging trends in check cashing risk management.

**Qualifications**:

- Proven experience in risk analysis, preferably in the financial industry, preferably banking or check processing centers.
- BA or BS in Business, Finance or Information Technology or minimum 5 years’ experience.
- Analytical mindset with the ability to interpret complex data and trends.
- Excellent communication skills, both verbal and written in English and Spanish.
- Familiarity with fraud detection tools and data analytics.
- Detail-oriented and capable of working independently.
- Ability to adapt to changing regulatory environments.
- Ability to collaborate and to work as a team player.

**Working Conditions**:

- General office working conditions with hybrid work structure. The employee will work both remotely and from the office, as needed. Needs to have phone availability during non-working hours in case of problems or time-sensitive requests.

Come work for industry leaders We are the fastest growing company in the industry, with best in class products. We offer an environment of growth and learning that will help you to grow your potential and develop as a professional.

  • Viacheck Specialist

    hace 6 meses

    Tijuana, México Viamericas A tiempo completo

    Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

  • Financial Risk Analyst and Check Processing Expert

    hace 4 días

    Tijuana, Baja California, México Viamericas A tiempo completo

    Viamericas is a leading provider of international money transfer, bill payment, check processing, and other financial services at thousands of agent locations across the United States and over 100,000 locations in 50 countries.The company aims to support immigrants in achieving success and improving their lives through high-quality financial services....

  • Financial Operations Assistant

    hace 1 mes

    Tijuana, Baja California, México Viamericas A tiempo completo

    Viamericas is a leading provider of international money transfer, bill payment, and check processing services. Our mission is to empower immigrants to succeed and improve their lives through innovative financial solutions.**Job Summary**:We are seeking a highly skilled Financial Operations Assistant to join our ViaCheck team. As a key member of our...

  • Accounting and Controls Analyst

    hace 6 meses

    Tijuana, México Eaton A tiempo completo

    Eaton’s IS AER FED division is currently seeking a Accounting and Controls Analyst. **What you’ll do**: - This position is an Analyst role on the Regional Controller team. An Accounting and Controls Analyst is a professional who plays a crucial role in a company's financial management and internal control processes. Their primary responsibilities...

  • Import and Export Operation Analyst

    hace 6 meses

    Tijuana, México Hewlett Packard A tiempo completo

    As a member of Business Operations team, the Import and Export Operations Analyst will support improvements driven by data analysis to ensure compliance to trade regulations while facilitating the import and export of shipments. The Import and Export Operations Analyst will facilitate trade opportunities and identify risk for internal business...

  • Import and Export Operation Analyst

    hace 6 meses

    Tijuana, México Hewlett Packard A tiempo completo

    As a member of Business Operations team, the Import and Export Operations Analyst will support improvements driven by data analysis to ensure compliance to trade regulations while facilitating the import and export of shipments. The Import and Export Operations Analyst will facilitate trade opportunities and identify risk for internal business...

  • Sales Support Analyst

    hace 6 meses

    Tijuana, México Hewlett Packard A tiempo completo

    Sales Support Analyst - CRM Specialist Description - Business environment In the Industrial business, we've built a sales operation team composed of inventive, dedicated, capable people committed to serving their customers and with the drive to meet demanding targets. This position is a key contributor in supporting our CRM strategy and sales support...

  • Risk Management Specialist

    hace 1 mes

    Tijuana, Baja California, México Viamericas A tiempo completo

    Viamericas is a leading provider of international money transfer, bill payment, and check processing services. We are committed to helping immigrants succeed and improve their lives by offering high-quality financial services.The Risk Analyst position plays a critical role in protecting the company and our agents by evaluating and overseeing potential risks...

  • Risk and Compliance Specialist

    hace 3 semanas

    Tijuana, Baja California, México Smallworld Fs A tiempo completo

    We believe that supporting friends and family from abroad is crucial. Our goal is to help transfer money to overseas individuals, making the world a smaller place.As a diverse company with a truly international presence, we value the sharing of skillsets and cultures.SmallWorld Financial Services is one of the largest money transfer companies globally, with...

  • Accounting and Financial Analyst

    hace 1 semana

    Tijuana, Baja California, México Eaton A tiempo completo

    Eaton's IS AER FED division is seeking an Accounting and Financial Analyst.**Job Summary**:This role involves supporting the Regional Controller team as a financial analyst. The primary responsibilities include accurate financial reporting, compliance with accounting standards and regulations, and implementing effective internal controls to safeguard company...

  • Data Analyst Intern

    hace 4 días

    Tijuana, Baja California, México Teradata A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Data Analyst Intern to join our team at Teradata. As a Data Analyst Intern, you will work closely with our data scientists and engineers to design, develop, and implement data-driven solutions.ResponsibilitiesAnalyze complex business problems and develop data models to drive insights and...

  • HRis Analyst

    hace 5 meses

    Tijuana, México Watkins Wellness A tiempo completo

    Descripción y detalle de las actividades The HRIS Analyst performs a variety of critical duties as Subject Matter Expert (SME) and is responsible for managing and enhancing the Human Resources Information Systems (HRIS) and providing data and analytics support to the organization. The HRIS Analyst works with various internal and external stakeholders,...

  • Product Engineer

    hace 2 semanas

    Tijuana, Baja California, México TE Connectivity A tiempo completo

    About the RoleTE Connectivity is seeking a skilled Product Engineer to join our team. The successful candidate will be responsible for designing and developing innovative products that meet the needs of our customers.Key ResponsibilitiesProvide engineering support for EPS & WNC products used and sold into the Aerospace and Military markets.Support specific...

  • Business Systems Analyst

    hace 3 meses

    Tijuana, México Flex LTD A tiempo completo

    Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that enables our people to push the...

  • Cost Analyst

    hace 5 meses

    Tijuana, México NAPS México A tiempo completo

    **Vacante para la empresa NAPS México en Blvd 2000 -Tijuana, Baja California**: International company that manufactures an impressive collection of water products for worldwide distribution is looking for a new team member. **Cost Analyst The Cost Analyst will be responsible for product costing, annual burden/ overhead studies and setting, inventory...

  • Cost Analyst

    hace 5 meses

    Tijuana, México North American Production Sharing A tiempo completo

    International company that manufactures an impressive collection of water products for worldwide distribution is looking for a new team member. **Cost Analyst** The Cost Analyst will be responsible for product costing, annual burden/ overhead studies and setting, inventory valuation, departamental comparisons to plan/ budget / forecast, maintenance of...

  • Sustaining Engineer

    hace 4 semanas

    Tijuana, Baja California, México Eaton A tiempo completo

    Eaton's IS VEH EMB division is seeking a Sustaining Engineer to ensure product quality and continuity.**Key Responsibilities**:Support the production cycle and collaborate with marketing, design, and manufacturing to meet customer needs and product specifications. Provide proactive and reactive support to ensure products continue being manufactured without...

  • Data Analyst

    hace 2 meses

    Tijuana, México ICU Medical Tijuana A tiempo completo

    Descripción y detalle de las actividades **Position Summary** The data analyst is in charge of implementing contracts within the contracting system and monitoring the operational performance of the contract. **Essential Duties and Responsibilities** - Update and maintain the Model N contract system as a result of new or amended contract terms. - Provide...

  • Business System Analyst

    hace 3 meses

    Tijuana, México Flex LTD A tiempo completo

    Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that enables our people to push the...

  • Solutions Analyst Intern

    hace 1 mes

    Tijuana, Baja California, México Teradata A tiempo completo

    Job Title: Solutions Analyst InternAbout the Role:We are seeking a highly motivated and detail-oriented Solutions Analyst Intern to join our team at Teradata. As a Solutions Analyst Intern, you will work closely with our team to design, develop, and implement data solutions that drive business value.Key Responsibilities:Work on data warehouse integration and...