Transaction Review Associate

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 identify...

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, 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...

Transaction Banking / Payments Specialist 🌟 At SOTEC /ASTEK Groupe, we are seeking a Transaction Banking / Payments Specialist 🌟 What are we looking for? 🔍 2 years’ experience in a financial institution or similar environment. Experience working with global solutions and multiple geographies. Knowledge of payment methods and Transaction Banking...

Transaction Banking / Payments Specialist 🌟 At SOTEC /ASTEK Groupe, we are seeking a Transaction Banking / Payments Specialist 🌟 What are we looking for? 🔍 2 years’ experience in a financial institution or similar environment. Experience working with global solutions and multiple geographies. Knowledge of payment methods and Transaction Banking...

**Position**: Project Admin/Associate Project Manager **Location**: Mexico (REMOTE) As a Project Admin/Associate Project Manager, you will be responsible for coordinating and managing resources, updating project information, and maintaining documentation. You will work closely with the Workforce Management team to ensure efficient resource allocation,...

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. This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due...

Started or completed bachelor's degree. - Experience as People Manager, leading teams (less than 5 persons). - Experience in Learning Area, scheduling trainings and able to speak in public. - English B1. The Sort Center Learning Coordinator works with operations managers, area managers, production assistants to coordinate all associates onboarding...

**Assoc Specialist, Supply Chain.Supply Chain.Supply Planning** **-** **(**30010051**)** **Description** Ansell is a leading global provider of protection solutions. Our company designs, develops and manufactures a wide range of protection solutions that meet the ever-changing needs and demands of our markets and industries. Protection is our primary...