Description

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 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

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 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are.



One customer, one family, one community at a time.

About This Role

We are looking for a Senior Fraud Analyst to help strengthen our fraud prevention capabilities across digital transactions, customer journeys, and internal risk operations. This role will be responsible for analyzing fraud trends, designing and optimizing fraud rules, working with fraud prevention tools, and partnering closely with business, technology, data science, and operations teams to build scalable fraud detection and prevention solutions.

The adecuado candidate has strong experience in fraud prevention, hands-on knowledge of fraud tools and rule engines, strong analytical skills using SQL, Python, and BI platforms, and a solid understanding of machine learning concepts as they apply to fraud detection.

Roles & Responsibilities
- Lead fraud analysis across payment, account, identity, transaction, and operational risk scena

📌 Sr Fraud Analyst (Santiago)
🏢 Ria Money Transfer
📍 Santiago