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MoneyGram International jobs - Plano, TX

Viewing 1 - 10 of 20 jobs

  • SME- Enhanced Consumer Due Diligence Analyst

    MoneyGram International - Frisco, TX

    The Enhanced Consumer Due Due Diligence Analyst (Subject Matter Expert SME) is responsible for the day-to-day Consumer Risk for Consumer Fraud and AML. The SME Analyst will partner with the Operations Department to ensure that proper...

    20 days ago from MoneyGram International

  • Sr. Manager, Risk Models and Rules

    MoneyGram International - Frisco, TX

    Laundering and fraud risk models, KRI’s, associated with MoneyGram’s development, deployment, maintenance and use of ... risk and its potential effects on the risk profile of MoneyGram. Manages the day to day functions of the Risk Assessment...

    23 days ago from MoneyGram International

  • Business Analyst, Project Management

    MoneyGram - Frisco, TX

    General Responsibilities: OverviewMoneyGram is an international, high-performance company, located in approximately 200 ... and territories. We are committed to our employees. MoneyGram promotes an environment that is both challenging...

    14 days ago from Moneygram

  • Manager Global Data Analytics

    MoneyGram International - Frisco, TX

    The Manager of Compliance Analytics Reporting's responsibilities include: leading direct reports for the purposes of driving analytics, metrics and reporting providing complex analysis and interpretation of the data for the Compliance Risk...

    30+ days ago from MoneyGram International

  • Data Analytics Manager (Risk Analytics)

    MoneyGram - Frisco, TX

    General Responsibilities: MoneyGram is an international, high-performance company, located in more than 200 countries ... values, and committed to the communities around us. MoneyGram’s Compliance Program and risk management processes...

    14 days ago from Moneygram

  • Project and Portfolio Management (PPM) Systems Administrator

    MoneyGram International - Dallas, TX

    in the setup and testing of any acquisitions data to MoneyGram systems. May develop training documentation and trains users on the applications. Reviews, writes and updates system documentation to ensure documentation is accurate and...

    20 days ago from MoneyGram International

  • Business Rule Development Lead

    MoneyGram - Frisco, TX

    General Responsibilities: MoneyGram is an international, high-performance company, located in 200 countries and ... MoneyGram promotes an environment that is both challenging and rewarding for employees...

    14 days ago from Moneygram

  • Director, Global Marketing - Financial Planning & Analysis (FP&A)

    MoneyGram International - Dallas, TX

    financial performance and reporting of Global Marketing. MoneyGram's Global Marketing organization represents a greater than $50 million annual investment, with increasing focus on developing measurement of ‘return on marketing investment’...

    22 days ago from MoneyGram International

  • Global Benefits Partner

    MoneyGram - Dallas, TX

    General Responsibilities: Overview MoneyGram is an international, high-performance company, located in approximately 200 ... both domestically (within the US) and internationally (MoneyGram's other regional and country specific locations).

    14 days ago from Moneygram

  • Senior Manager, Finance Planning & Analysis (FP&A)

    MoneyGram International - Dallas, TX

    The Senior Manager, Financial Planning & Analysis (FP&A) serves as the finance partner responsible for leading the financial aspects related to revenue generation while focusing heavily on maximizing price (fee and FX) and optimizing...

    22 days ago from MoneyGram International