Link-Worldwide is hiring a Fraud Analyst in Santiago de Querétaro, Mexico. The role involves reviewing transactions, conducting research on fraud, and assisting customers with inquiries. Ideal candidates will have strong English skills, an associate degree, and some experience
DescriptionAt Xe, we live currencies.We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses.We leverage technology to
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,
Ria Money Transfer, a segment of Euronet Worldwide, is looking for a Digital Collections Specialist in Querétaro, Mexico. The role involves managing digital collections and soft collections while focusing on fraud detection and data analysis. Applicants should
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
Link-Worldwide is seeking a Transaction Review Agent to analyze transactions in real-time, focusing on compliance with the U.S. Patriot Act and identifying suspicious activities related to money laundering and fraud. The ideal candidate will ensure adherence to
Eatons Corporate Sector division is currently seeking a Sr Accounting and Controls Analyst. What youll do : Job summary This position is a Sr Analyst role on the Regional Controller team for the PCS - CAN
About the Position The FIU Realtime investigator is a highly focused position to analyze transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring
Link-Worldwide in Santiago de Querétaro is seeking a FIU Realtime investigator. The role involves analyzing transactions for compliance with regulations and investigating patterns of fraud and money laundering. Candidates should have advanced English communication skills and experience
Job Description 100 % Presencial en Queretaro, México Acerca del Rol Como Administrador de Servidores Windows, serás responsable de la administración, soporte avanzado y mejora continua de plataformas Windows Server dentro de un entorno crítico de
Overview Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable general money transfers, currency exchange, mobile top-up, bill payment, and check cashing services, offering
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,
Travel & Expenses Jr AnalystAbout Michelin Our purpose at Michelin is to offer humanity the best way to move forward. We are the leading company in the sector that manufactures and markets tires for all types
Internal Audit Manager LATAM – Your next role at Mars? Reporting to the LATAM Internal Audit Sr. Manager, the Internal Audit Senior Manager for the LATAM region will participate and lead operational, strategic, and financial audits
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
Internal Audit Senior Manager LATAM - Your next role at Mars? Reporting to the Global Internal Audit VP, the Internal Audit Senior Manager for the LATAM region plays a pivotal, highly visible role in elevating the
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, as well as currency exchange, mobile top‑up, bill
Job Description: Internal Audit Senior Manager LATAM - Your next role at Mars? Reporting to the Global Internal Audit VP, the Internal Audit Senior Manager for the LATAM region plays a pivotal, highly visible role in
Reporting to the Global Internal Audit VP, the Internal Audit Senior Manager for the LATAM region plays a pivotal, highly visible role in elevating the IA function into a trusted advisor across the region. Acting as
Job Description: Internal Audit Senior Manager LATAM - Your next role at Mars? Reporting to the Global Internal Audit VP, the Internal Audit Senior Manager for the LATAM region plays a pivotal, highly visible role in