Transaction Review Associate

Ria Money Transfer is the second-largest global money transfer company and a division of the European public company Euronet Worldwide (Nasdaq: EEFT). RIA is a worldwide leader in remittances and is a recognized benchmark in both the quality and reliability of its public service.
Now is the time to be part of Ria Financial and we know it takes a relentless sales team to lead our company to the next level. 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.
**Responsibilities**
- Process transactions that have complied with Ria's policies, state, and federal regulations.
- Escalate general reports of potential consumer fraud trends and suspicious activities. Risk assessment when approving transactions with red flags. Maintain constant communication with customers, both inbound and outbound calls.
**Qualifications**
- Customer se...