Job Description
Fraud Analyst
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable general 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.
Responsibilities- Review independently queued transactions and decide based on risk rules and good judgement.
- Conduct extensive research to identify valid or fraudulent transactions.
- High emphasis on answering inbound calls and assisting customers ...