Agent Support Analyst

1.Analytics and Reporting: Manage and consolidate data from various sources to generate comprehensive reports on agent performance, market trends, and competitive analysis. Utilize advanced analytical tools, including Excel and Power BI, to extract valuable insights from data.Competitive Analysis: Conduct indepth competitive analysis by researching and...

To investigate the exchange rates of the competition: Calling the competition. On internet (for example: Moneygram´s web site) Asking agents who work with the competition or our own agencies. - Assing the day rates in the system according to: the agent´s “level”, the country, the correspondent Examples of the agent “levels” (aplication of the...

.Daily supervision of the members of the Agent Support team. - Ensuring each member of the team is performing well and meeting their own objectives. - Assisting in daily incidents. - Having direct contact with different department to establish strategies and campaigns. - Supervise the revenue strategies. - Monthly meetings with finance to create the forecast...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and review that...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

GLOBAL FINANCE AND CONTROLLING needs youMobility is the goalWe are looking for an analyst to join our Month End Closing team in Madrid on a full - time basis.You will be mainly responsible for the following tasks:Execute Month End closing task for dedicated KGs, all around the globe. Generate Balance Sheet and Profit and Loss accounts reconciliation of the...

Managed Svcs Operations Analyst Job Profile Summary **Responsibilities**: Technical Support - Provides support on escalations for complex technical issues. Performs deep analysis over critical situations and provides root causes reports (on Equinix or with Vendors) - Manages capacity, monitoring and define key indicators of shared infrastructures. -...

The purpose of this position is to warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. - Responsibilities Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform an Enhanced Due Diligence ( ECDD) Review of...

DescriptionApplication Support Analyst at EnverusEnverus is a leading energy SaaS company providing advanced insights and predictive analytics that help clients boost profitability. With cutting-edge technologies, Enverus supports production strategies, trading practices, and risk management, serving over 6,000 customers globally.We're looking for a...

**Centro de Servicios a Tienda y Desarrollo de Negocio**, nuestras oficinas centrales: Donde cuidar y acompañar a todos los colaboradores es el día a día. La mejor manera de cuidar de las personas es haciéndolas protagonistas. Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas....

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to:Review of customer activity and review that system generated...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious...

Centro de Servicios a Tienda y Desarrollo de Negocio, nuestras oficinas centrales:Donde cuidar y acompañar a todos los colaboradores es el día a día.La mejor manera de cuidar de las personas es haciéndolas protagonistas. Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas. ¿Quieres...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

Ria EMEA IT team is part of a global IT department distributed between Los Angeles (our Headquarters), Madrid and Kuala Lumpur. Our company is one of the leaders in the Money Transfer sector and needs to adapt its products to the different regions and regulations where we're operating, as well as launching new products across all these markets. That's why...

The Product Operations Analyst will be responsible for supporting the day-to-day operations for Ria digital at a global level with a focus on EU region. This entails implementation of processes to provide production support for digital products already in the market as well as ensuring operational readiness for new products yet to be launched and includes...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...