Transaction Review Associate

Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies;- Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies;- Review that internal communications made by our agent/store employees or back-office colleagues comply with...

Ria’s mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.. The real-time transaction review analyst is a highly focused professional responsible for analyzing transactions for our company. Their main objective is to...

Ria’s mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers..The real-time transaction review analyst is a highly focused professional responsible for analyzing transactions for our company. Their main objective is to...

Ria’s mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. - Validate the purpose and legitimacy of any transaction that appears unusual or high-risk based on customer and recipient activity. - Process transactions that...

Refer unusual or fraudulent activity to the FIU department.- Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.- Document transfers and preserve records in our databases for review by auditors and regulators.- Serve as a proactive team member when interacting with different...

Ria Money Transfer is the second-largest global money transfer company and a division of the European public company Euronet Worldwide (Nasdaq: EEFT). RIA is a worldwide leader in remittances and is a recognized benchmark in both the quality and reliability of its public service.Now is the time to be part of Ria Financial and we know it takes a relentless...

Estamos buscando un experto en atención al cliente entusiasta para unirse a nuestro equipo dedicado, dicho experto debe ser cortés, profesional para trabajar en estrecha colaboración con otros miembros del equipo para brindar un servicio excepcional a nuestros clientes respondiendo preguntas, manejando quejas y solucionando problemas con nuestros...

Estamos buscando un experto en atención al cliente entusiasta para unirse a nuestro equipo dedicado, dicho experto debe ser cortés, profesional para trabajar en estrecha colaboración con otros miembros del equipo para brindar un servicio excepcional a nuestros clientes respondiendo preguntas, manejando quejas y solucionando problemas con nuestros...

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...

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...