AML & Fraud Transaction Review Analyst

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global 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...

Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS. Purpose Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and...

Join to apply for the AI Fraud Review Specialist role at RWS Group . We are seeking a proactive and detail‑oriented AI Fraud Review Specialist to ensure the integrity and security of Train AI’s global crowd and rater programs. In this role, you will leverage various platforms and AI‑driven solutions to identify, analyze, and mitigate fraudulent...

Job Description: Contract Review Operations Analyst Position Type: Full‑Time (45 hours/week) Schedule: EST hours with 1 weekend day Location: Remote Apply here: About the Role We are hiring a Contract Review Operations Analyst to evaluate financial and contractual documents, validate key commercial and financial terms, and support operational workflows....

A growing finance operations firm is seeking a Contract Review Operations Analyst to evaluate financial and contractual documents while ensuring accuracy in contract terms. This fully remote role requires at least 2 years of experience in finance operations or contract review, strong spreadsheet skills, and a keen attention to detail. Responsibilities...

Real Estate Transaction Coordinator – Pavago Position Type: Full-Time, RemoteUS Hours Overview Our client is seeking a highly organized and detail-oriented Real Estate Transaction Coordinator to manage the full transaction lifecycle for single‑family property acquisitions and dispositions. The Coordinator will serve as the central point of communication...

{dcrs_type} Land Transaction Assistant (Colombia) At DOXA , we are dedicated to connecting businesses with top-tier talent across various industries. Our mission is to deliver innovative solutions that drive exceptional outsourcing services, enabling companies to expand their teams and grow their operations seamlessly. What sets DOXA apart is our commitment...

Transaction Coordinator (Part‑time) House Buyers of America, Inc. is looking for a remote part‑time Transaction Coordinator to ensure all acquisitions and dispositions go to settlement in a timely manner. This contract role requires 25 hours per week, no benefits, and work to be done from 12:00‑5:00 PM EST Monday‑Friday. Compensation ranges from...

Transaction Coordinator (Part-time) House Buyers of America is looking for a remote part‑time Transaction Coordinator to ensure all acquisitions and dispositions go to settlement in a timely manner. This contract role requires 25 hours per week, working Monday‑Friday from 12‑5pm EST. The compensation range is $8‑12/hr USD. What you will do Process...

Overview On behalf of Tipalti, SD Solutions is looking for a talented KYC Compliance Analyst to step onto a fintech unicorn rocketship! SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer. Responsibilities Client Onboarding & Evaluation: Review and evaluate new applications made by companies...