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Hybrid Compliance & Transaction Review Analyst; Bilingual

Job in Location, Tucker County, West Virginia, USA
Listing for: Dandelion Payments
Full Time position
Listed on 2026-07-26
Job specializations:
  • Customer Service/HelpDesk
    Customer Service Rep, Bilingual
Salary/Wage Range or Industry Benchmark: 34000 - 52000 USD Yearly USD 34000.00 52000.00 YEAR
Job Description & How to Apply Below
Position: Hybrid Compliance & Transaction Review Analyst (Bilingual)
Location: Location

Ria Money Transfer, a business segment of Euronet Worldwide, is seeking a Customer Care Representative in the Transaction Review Department to act as the first line of compliance and provide excellent service to customers and agents. You will resolve inquiries, perform fraud interviews, and guide adherence to regulatory rules with strong communication and empathy.

The role blends Transaction Review and customer care to address compliance-related issues during calls, while maintaining high

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