Ria Money Transfer recrute un analyste en fraude, Sénégal
Description :
Ria Financial Services is the third-largest global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Ria is a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general public.
We are currently recruiting a Fraud Analyst for our Dakar office in Senegal, who will be responsible for managing the suspicious activity of the company´s transactions, using locally established Agent fraud filters.
- Main responsibilities include the following ;
- Daily orders review suspicious of fraud in African correspondents under the filters and patterns established by the company and identify high risk orders for release or cancellation from further processing ;
Analysis of suspicious orders and investigation with correspondents to validate information related to common risk transactions ;
- Interaction with internal departments of the company for antifraud initiatives ;
- Additional tasks according to the business requirements ;
- Monitoring African correspondents and also worldwide Global Agents activity when neccessary over established filters and rules.
Qualifications :
- Ideally educated to degree level, in a financial discipline ;
- 1-2 years’ relevant work experience, preferably within a Fraud department ;
- Excellent command of Spanish and English. French a plus ;
- Analytical ability and able to use initiative to resolve issues ;
- Team player ;
- Ability to be flexible and adaptable when working in a fast-paced often pressurized environment.
Apply here