Fraud Analyst (Santiago De Querétaro)

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 with their questions regarding...