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Bilingual Risk Analyst - Data & Investigations

Job in Houston, Harris County, Texas, 77246, USA
Listing for: DolEx Dollar Express, Inc.
Full Time position
Listed on 2026-11-04
Job specializations:
  • Finance & Banking
  • Language/Bilingual
    Bilingual
Salary/Wage Range or Industry Benchmark: 23000 USD Yearly USD 23000.00 YEAR
Job Description & How to Apply Below

Dol Ex Dollar Express, Inc. in Houston seeks a Risk Analyst to perform investigations of possible suspicious activity, analyze transaction data, interview involved individuals, and document findings to support conclusions.

You will create monitoring reports, identify trends, and propose risk-mitigating solutions, with a focus on accuracy and clear communication; bilingual English/Spanish is preferred and Excel skills are essential.

The Bilingual Risk Analyst
- Data & Investigations role at Dol Ex Dollar Express, Inc. is now open for applications in Houston, TX, United States.

The Bilingual Risk Analyst
- Data & Investigations position in the Finance field is open for applications.

We have an opening for a Bilingual Risk Analyst
- Data & Investigations in Houston, TX, United States within Finance.

This role, Bilingual Risk Analyst
- Data & Investigations at Dol Ex Dollar Express, Inc., could be your next move.

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