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Keywords: Ria, Location: Veracruz, Ver.

Page: 1

Agent Compliance Reviewer

.Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Assistant Bank Reconciliation

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.Ria México Solution S de RL de CV is a recognized company...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025
Salary: 18000 - 20000 per month

Ongoing Due Diligence Specialst, Sanction Screening

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the... (Christmas bonus),15 days' vacation, Life insurance, Food vouchers and Work-life Balance.Ria values diversity and is proud...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Chat Care Representative

.Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the... within Ria.- Meet individual and team performance targets for customer service and quality.- Handle 2-3 chats at a time.- Typing...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025
Salary: 17500 per month

Customer Care Representative Dandelion

We are looking for an enthusiastic Customer Services Representative to join our friendly team at Manila Ria...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Chat Care Representative

service best practices.Develop a deep understanding of all regional procedures and products within Ria.Meet individual...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Software Api Developer

-life Balance.Ria values diversity and is proud to be an equal-opportunity employer. We provide equal opportunities...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Transaction Review Associate

's and receiver's activity Process transactions that have met Ria policies, state and federal regulations Escalating general reports...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Representante De Servicio Al Cliente

Ria Money Transfer is the second-largest global money transfer company and a division of the Europe public company... Euronet Worldwide (Nasdaq: EEFT). RIA is a worldwide leader in remittances and is a recognized benchmark in both the quality...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025
Salary: 15000 - 17500 per month

Jr. Agent Fiu Analyst

.Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Agent Compliance Reviewer Supervisor

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means... regulations; Provide compliance training to Ria agents (Could be a business owner and/or their employees); Keep our customers up...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 11 Apr 2025

Fraud Analyst

**Responsibilities**- Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions.- Must possess a high level of customer service with internal and external customers which includes answering incoming c...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Asistente Contable

.Void Money Orders already with Issued Status, Notify GFPS to update in their system as well, once received confirmation from GFPS, proceed in updating status to void, respond that the task has been completed.Correct out of sequences and no...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Agent Fiu Jr. Analyst

This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due diligence reviews of Agents, the analyst will take proactive measures to as...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 11 Apr 2025