Transaction Review Customer Care Analyst

We are actively looking for a dynamic and customer-focused individual who can join our team as a Customer Care Representative in the Transaction Review Department. As the first line of compliance, you will play a key role as the resolution point for customers and agents’ inquiries. In this essential position, you will serve as a trusted advisor, providing...

We are actively looking for a dynamic and customer-focused individual who can join our team as a Customer Care Representative in the Transaction Review Department. As the first line of compliance, you will play a key role as the resolution point for customers and agents’ inquiries. In this essential position, you will serve as a trusted advisor, providing...

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...

Organize the schedule, shift, holidays, and leaves of the team. Plan and organize the following daily task for the team: Review of customer KYC Identify any possible suspicious activity, using the tools provided by the company and knowledge of the current legislation related to money laundering in every country where Ria operates. Analyze in detail the...

**Customer Care Representative - Italian Speaker** Ria Money Transfer is seeking an enthusiastic and dedicated **Italian Speaker Customer Care Representative **to join our team in Madrid, Spain. As a Customer Care Representative, you will play a key role in providing exceptional service to our customers by addressing their inquiries, resolving complaints,...

This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who can roll up...

**About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

Customer Service Manager **Date**:Nov 6, 2024**Location(s)**:(Alcobendas) Madrid, ES, 28108**Company**:Hollister Iberica**We Make Life More Rewarding and Dignified** **Location**: Madrid **Department**: - The Customer Service Manager leads the Customer Service, Distribution & Customer Logistics Spanish team by supervising customer requests, offers and...

Main objective: Familiarization and management of the different functions of the Compliance department of the payment entity. Functions and tasks: - Transaction monitoring: Management of real-time monitoring tools and post-transactional alerts. - Due diligence: Conducting customer and agent due diligence actions. - Analysis: Analysis of unusual...

Hana Group is one of the world leaders of freshly prepared pan-Asian dishes “on the go” in the retail market with almost 1,500 points of sale in 12 different countries. Tareas Hana Group is looking for and FP&A Analyst to strengthen its southern Europe FP&A team. Reporting to the Southern Europe Management Control Manager, the FP&A Analyst is...

We are looking for an enthusiastic Customer Services Representative with Spanish and English as mandatory languages + Dutch as desirable language or any other language would be as a plus to join our friendly team at European Ria Headquarters in Alcobendas, Madrid. In this role, you will provide information to our customers about their transactions and...

En LHH estoy trabajando con una empresa multinacional especializada en la fabricación y venta de maquinaria de jardinería que quiere incorporar de forma TEMPORAL (6-9 meses) un/a Customer Care Specialist, cuya misión será apoyar las actividades del proceso de ventas siendo el responsable de la gestión de pedidos y seguimiento de las solicitudes de los...

As a company whose mission is to be the most progressive and inclusive money transfer business in the world, we deliver highly reliable payment services to our customers. With over 500K locations in 165 countries, we have adopted the identity of what it means to be multicultural and embody the idea of being family, no matter where we are. At Ria, you’ll be...

Job Title: Order Processing Specialist Reports To: Sales Operations Manager Group/Division/ BU: AIG / CMD / Customer Service Shared Services Career Band: 03 Location: Alcobendas - Madrid No. of Direct Reports: 0 Position Summary: Responsible for order entry into company ERP system to ensure all customer and Thermo requirements are met from the time of...

The main purpose of the role is to support the compliance COB team in the onboarding of new partners, services and expansions of the network as well as understanding the business and Ria core values to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements. - Compliance due diligence and approval of New...

Descripción ¡Queremos incorporar a un perfil Marketing analyst en nuestro equipo de** Brand **en **NATEEVO**! Necesitamos que seas una persona proactiva, con gusto por la analítica, con un gran nível de excel, experiência realizando dashboards y reportes para ayudarnos a conocer la experiência del consumidor. **NATEEVO** se construye desde el...

has context menu **Ria Financial Services is a global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 147 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general...

**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Customer Experience Support Intern** Direct Report To: Customer Care Manager, Iberia Group/Division: Life Sciences Position Location: Spain - Alcobendas (Madrid) When you are part of Thermo Fisher Scientific, you’ll do important work, like helping customers in finding cures...

**Customer Service Representative in Madrid - Dutch speaker with English**: **Are you looking for a customer-focused role where you can make an impact on the customer journey and be part of the digital transformation of retail and service within a brand new team? Would you like to work for a leading car brand and be part of an all-encompassing...

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...