Viacheck Risk Analyst and Product Support

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by providing the highest quality financial services. We are always seeking TOP TALENT - experienced individuals who embrace our core values of respect, innovation, integrity and impact.
The main responsibility for the Risk Analyst position is to evaluate and oversee the potential risks related to check processing activities within the Viamericas agent base. This position requires a deep understanding of financial transactions, regulatory compliance, and detecting fraud. This position plays a key role in protecting the company and our agents by implementing efficient risk management strategies and procedures.
**Duties and Responsabili...