Financial Risk Analyst and Check Processing Expert

hace 2 meses


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. Viamericas values talent, innovation, integrity, and impact.

Job Overview

We are seeking an experienced Risk Analyst to evaluate and oversee potential risks related to check processing activities within our agent base. This role requires a deep understanding of financial transactions, regulatory compliance, and detecting fraud.

Main Responsibilities

The successful candidate will:

  • Evaluate and mitigate potential risks associated with check cashing activities
  • Stay updated on federal and state regulations governing check cashing and financial transactions
  • Develop and implement effective strategies for detecting fraudulent check-cashing activities
  • Monitor check cashing transactions in real-time to identify suspicious or high-risk activities
  • Prepare and present regular reports on check cashing risk assessments, fraud trends, and mitigation efforts
  • Assist in developing and updating policies and procedures related to check cashing risk management
  • Collaborate with other departments to implement effective risk mitigation strategies

Requirements

To be successful in this role, you should have:

  • Proven experience in risk analysis, preferably in the financial industry
  • 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

Working Conditions

This role offers general office working conditions with a hybrid work structure. You will work remotely and from the office, as needed, with phone availability during non-working hours.


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