The Fraud Prevention Analyst is responsible for reviewing high-risk digital money transfer transactions and customer activity to mitigate financial loss. They also develop and recommend procedure modifications based on their case handling experience and fraud analysis.
Build and operate scalable, high-performance backend transaction systems and APIs, contributing to architecture, microservices design, and integration patterns. Collaborate with product, engineering, and QA teams to deliver end-to-end solutions and automate testing, building, and deployment in an agile environment.
The Territory Sales Executive is responsible for expanding MoneyGram’s agent network across Queensland by identifying new market opportunities and signing up new agents. They will manage the full sales lifecycle, drive transaction volumes, and provide ongoing support and training to agents to ensure profitability.
Design, develop, and maintain scalable ETL/ELT pipelines using GCP-native services to support data ingestion and transformation. Collaborate with cross-functional teams to implement data quality, monitoring, and governance initiatives.
Architect, design, and implement high-availability, fault-tolerant enterprise Java applications for financial transactions. Optimize complex data models, manage cloud-based deployment pipelines, and mentor engineering team members.
The Supervisor of Compliance manages a team of analysts to identify suspicious transactional activity and ensure adherence to anti-money laundering and regulatory reporting standards. They are responsible for overseeing daily operations, implementing process improvements, and providing trend analysis to senior management.
The role involves owning the business strategy for emerging products like Balance, Bill Pay, and Mobile Top-Up to drive growth and adoption. You will partner with product and marketing teams to design lifecycle journeys, manage pricing, and build analytical frameworks to measure performance.
The Compliance Investigation Analyst conducts advanced investigations into potential suspicious activity, including AML and fraud, to ensure adherence to global regulatory requirements. They are responsible for managing the investigative process from detection to disposition, including writing and filing Suspicious Activity Reports.
You will build and maintain end-to-end features for mobile and web platforms, owning the full stack from React Native interfaces to Spring Boot services. Additionally, you will lead market launches, integrate with external financial systems, and improve platform reliability through automated testing and monitoring.
The Senior Operational Resiliency Lead is responsible for managing the global business continuity and disaster recovery program while serving as the primary administrator for the Fusion Risk Management platform. This role involves driving cross-functional collaboration to improve recovery strategies, conducting business impact analyses, and ensuring organizational preparedness for disruptive events.
Lead the planning, design, and execution of technical integrations across a global ecosystem of banks, fintech partners, and enterprise clients. Act as the primary technical lead to guide partners through the full integration lifecycle from discovery to production go-live.
The Senior Regional Compliance Officer is responsible for measuring and enhancing AML/CFT and Anti-Fraud programs for agents in Australia and New Zealand. They act as a deputy compliance officer, liaising with local regulators and law enforcement while providing guidance on policy implementation.
Identify and acquire new business partners within the ethnic market, such as internet cafes and retail shops. Maintain and expand the existing network through regular visits and active implementation of sales goals.
The Regional Compliance Officer is responsible for measuring and driving compliance and anti-fraud programs among agents within the assigned territory. They also act as a liaison with business units and regulators to ensure policies are practical, efficient, and compliant with local and international regulations.
The Solutions Engineer will design, implement, and maintain enterprise integration capabilities with a focus on pay-out services and financial system integrations. They will partner with product, sales, and external teams to ensure reliability and performance of API-based services.
You will lead the global pricing strategy for MoneyGram Online, managing the P&L to balance revenue growth, contribution margin, and customer value. This role involves developing pricing models, conducting experimentation, and partnering with cross-functional teams to drive financial performance.
The Market Development Executive is responsible for identifying, recruiting, and managing agents to expand the company's remittance network. They will also implement strategies to drive transaction volumes and maintain strong agent relationships within high-potential corridors.
Lead the design and implementation of complex backend systems while mentoring junior engineers and influencing technical direction. Collaborate with cross-functional teams to build scalable, high-performance, and secure services within an agile environment.
