TRANSACTION REVIEW ANALYST

Description
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 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. description
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 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. we believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. one customer, one family, one community at a time. about this role
this role will be responsible for looking of patterns where money laundering, terrorist financing and/or consumer fraud can be identified. roles & responsibilities
the trg analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. validate the purpose and legitimacy of any transaction that appears unusual or high risk based on customer activity and client ...