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⏰ Full-time

Fraud Analyst (Santiago de Querétaro)

Link-Worldwide
Location 📍 santiago de querétaro, Mexico
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

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 ...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
santiago de querétaro, Mexico