Associate, Digital Review Team Analyst (spanish Speaker)

Western Union

Vilnius, Lithuania
Base: 1,375 – 2,016 eur pm; bonus/equity: short-te...
Hybrid
Fluency in english and spanish
Analyze digital transactions for fraud
Verify customer identity details
This role involves analyzing digital money transfers to prevent fraudulent activity and ensure compliance regulations are met

Job Summary

  • This role involves analyzing digital money transfers to prevent fraudulent activity and ensure compliance regulations are met.
  • Employees will communicate with customers to verify transfer details and support identity verification processes independently.
  • The position offers a monthly gross base salary range of 1,375 – 2,016 EUR along with private health insurance and fitness facilities.

Matching Summary

This role involves analyzing digital money transfers to prevent fraudulent activity and ensure compliance regulations are met.

Salary

Base: 1,375 – 2,016 EUR per month; Bonus/Equity: Short-term incentives available; Benefits: Private Health Insurance, Life & Accident Insurance, Free Fitness facilities

Skills & Requirements

Must-have

  • Fluency in English and Spanish
  • Analyze digital transactions for fraud
  • Verify customer identity details
  • Resolve complex compliance problems
  • Willingness to work rotating shifts

Nice-to-have

  • Customer service experience preferred
  • Strong communication skills
  • Independent decision-making ability
  • Process improvement participation
  • High attention to detail

Key Requirements

  • Fluency in English and Spanish required
  • Computer literacy required
  • Must be willing to work weekends and holidays

Work Rights

Not specified

Tailored Resume

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