Check Cashing Analyst
hace 2 semanas
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. RIA is looking for a Check Cashing Analyst to join our team that will serve our agencies in the US. The check cashing analyst will be in charge of verifying, processing and providing support to our agencies related to the Check Cashing product.- Receive incoming calls and provide excellent customer service.- Handle an average of 40 calls daily.- Accurately enter or verify the customer’s information in our proprietary system (LexisNexis).- Conduct full check verification when issuer/payee is new customer.- Contact issuer to verify the check information before processing transaction.- Identify problems or issues and propose solutions to management.- Meet quality assurance requirements and other key performance metrics.- High School diploma or General Education Degree (GED).- Excellent written and verbal communication skills in English and Spanish.- One year of experience in customer service in a call center environment.- Must have excellent phone etiquette and experience dealing with difficult customers.- The key characteristics this individual must possess are having positive attitude and being analytical.- Able to type 40 WPM.- Check cashing or banking experience preferred.- Must be flexible to work extended hours or weekends.Benefits: Our package includes Competitive salary, 1 month of Aguinaldo (Christmas bonus),15 days’ vacation, Life insurance, Food vouchers and Work-life Balance.Ria values diversity and is proud to be an equal-opportunity employer. We provide equal opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.Today, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.Our job is to deliver our customers’ hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.We are people serving people and we never, ever forget that.
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Check Cashing Analyst
hace 1 semana
Santiago, México Ria A tiempo completoReceive incoming calls and provide excellent customer service - Handle an average of 40 calls daily - Accurately enter or verify the customer’s information in our proprietary system (LexisNexis) - Conduct full check verification when issuer/payee is new customer - Contact issuer to verify the check information before processing transaction - Identify...
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Check Cashing Analyst
hace 1 semana
Santiago, México Ria A tiempo completoReceive incoming calls and provide excellent customer service. - Handle an average of 40 calls daily. - Accurately enter or verify the customer’s information in our proprietary system (LexisNexis). - Conduct full check verification when issuer/payee is new customer. - Contact issuer to verify the check information before processing transaction. - Identify...
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Sr Compliance Analyst FIU
hace 2 días
Santiago de Querétaro, México Dandelion Payments A tiempo completoRia 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...
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Order Verification EU Analyst ES-FR-EN
hace 1 semana
Santiago de Querétaro, México Dandelion Payments A tiempo completoRia 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...
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Order Verification EU Analyst ES-FR-EN
hace 1 semana
Santiago de Querétaro, México Dandelion Payments A tiempo completoRia 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...
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Order Verification EU Analyst ES-FR-EN
hace 1 semana
santiago de querétaro, México Dandelion Payments A tiempo completoRia 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...
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hace 46 minutos
Santiago de Querétaro, Querétaro de Arteaga, México Ria Money Transfer A tiempo completoDescriptionRia 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...
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Santiago de Querétaro, Querétaro de Arteaga, México Ria Money Transfer (Dandelion) A tiempo completoDescriptionRia 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...
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hace 47 minutos
Santiago de Querétaro, Querétaro de Arteaga, México Ria Money Transfer A tiempo completoDescriptionRia Financial Services is a wholly owned subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT). Ria was founded in 1987 and it is today one of the largest money transfer company in the world, with a global agent network of 216,000 + locations in more than 135 countries. In addition to money transfer services, Ria offers Bill Payment, Currency...