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Fraud Analyst

Student-Friendly Entry-Level
Company

Ria Money Transfer (Dandelion)

Location

querétaro, Mexico

Posted

June 05, 2026

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About This Opportunity

**Description****Fraud Analyst**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.
**Responsibilities**- Review independently queued transactions and decision 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 their onli...