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Fraud Risk & Transaction Review Associate

Job in Location, Tucker County, West Virginia, USA
Listing for: Dandelion Payments
Full Time position
Listed on 2026-07-14
Job specializations:
  • Customer Service/HelpDesk
    Bilingual, Call Center / Support
Salary/Wage Range or Industry Benchmark: 38000 - 60000 USD Yearly USD 38000.00 60000.00 YEAR
Job Description & How to Apply Below
Location: Location

Ria Money Transfer is seeking a detail‑mocused agent to support calls and transaction reviews. You will validate transactions, ensure compliance with policies, and help detect potential fraud while upholding excellent service standards.

Qualified candidates have strong English skills, a basic to mid level of Office software proficiency, and 1–2 years in customer service or call centers, with a proactive, accountable mindset.

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Position Requirements
10+ Years work experience
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