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Recruitment Fraud Statement

Beware of Recruiting Fraud

Job Applicants should be aware of job recruitment, interviews, and offer scams being perpetrated on the Internet and social media platforms. Scammers frequently misappropriate and use a company logos and/or photos of its executives to give the appearance of legitimacy. The scams prey upon those seeking employment and uses false and fraudulent offers of interviews or employment.

MoneyGram believes that one of the best ways to put a stop to a scam is awareness. No applicant for employment with MoneyGram is ever required to pay any money as part of the job application or hiring process. MoneyGram’s recruiting staff sends email communications to job applicants only from “@moneygram.com” email accounts. MoneyGram’s job recruitment process involves in-person and/or telephonic/video interviews.

Recognizing Recruiting Fraud

The following are warning signs of recruiting fraud:

  • Requiring a credit card, bank account number(s) or other personal financial information as part of the “job application” process.
  • The open position does not appear on the company’s website listing of job positions.
  • The contact email address contains a domain other than “@moneygram.com,” such as “@live.com,” “@gmail.com,” or another personal email account.
  • The position requires an initial monetary investment, such as a payment by wire transfer.
  • You are offered a payment or “reward” in exchange for allowing the use of your bank account (e.g., for depositing checks or transferring money related to employment).
  • The job posting does not mention required qualifications and job responsibilities, but instead focuses on the amount of money to be earned.

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Cognos Developer- 24010665

Location: Mumbai, Maharashtra | India | Remote

Job Schedule: Full-time

Department: Information Technology

Cognos Developer - 24010665

Location: Mumbai, Maharashtra | India | Remote

Job Schedule: Full-time

Department: Information Technology

Location: This position is based in India. While this is a remote flexible role it is required to reside in this country. 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories.
  • We're a global team of over 2,000 from 36 countries around the world.
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
  • We’re known for our strong culture globally, demonstrated by: 
    • “Top Workplaces USA” award winner (three consecutive years in a row!).
    • One of the “Best Places to Work” in the Middle East.
    • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

 

What you will contribute: 

As Cognos Developer you will be responsible for designing, developing, and deploying dashboard solutions and multi-dimensional reports using IBM Cognos. The role involves translating business requirements into technical specifications, developing and testing plans, and ensuring project timelines are met. Additional responsibilities include administering Cognos securities, optimizing queries, and supporting BI content deployment. 

 

What you’ll do: 

  • Design, develop and deploy dashboard solutions and multi-dimensional reports using IBM's Cognos.
  • Work with team members to evaluate the needs of the company that relate to Cognos development.
  • Translate business requirements into technical specifications.
  • Develop and test plans to ensure a project’s successful delivery.
  • Participate in project planning.
  • Track activities to ensure all tasks are executed on time.
  • Build reporting solutions while adhering to data warehousing best practices.
  • Address any production defects and handle any technical issues.
  • Administer Cognos securities and oversee user group maintenance.
  • Support deployment of packages, reports and other BI content.
  • Optimize queries for existing workflows.
     

What we’re looking for: 

  • Minimum of 3-5 years of experience with Cognos development.
  • BI experience (Power BI, Looker, Tableau), data modeling, SQL.
  • Preferable to have basic Cognos Administration skills.
  • Preferable to have experience on GCP (Big Query).
  • Skills required: Modeling, Data Modeling, SQL, GCP (Big Query), Cognos Administration, Dashboard, Planning, Maintenance, Design, Architecture, Linux, Windows, Query Studio, Report Studio and Analysis Studio.
  • Good analytical and understanding skills.
  • Team player.
  • Understanding of Linux OS.
  • Requires some weekend work for Enterprise releases.


Why you will love working here: 

Your future is in your hands.  

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

Here are some reasons it is so easy to love your career with us! 

  • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free!
  • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
  • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
  • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
  • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered. 
  • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
  • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.
  • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options. 

 

#LI-AZ1


   

Vertriebsmitarbeiter im Aussendienst (m/w/d) - Hamburg- 24010616

Location: Germany, Location | | Remote

Job Schedule: Full-time

Department: Sales

Vertriebsmitarbeiter im Aussendienst (m/w/d) - Hamburg - 24010616

Location: Germany, Location | | Remote

Job Schedule: Full-time

Department: Sales

MoneyGram International bietet Menschen, die von ihren Freunden und Familien getrennt leben oder über eingeschränkte Bankbeziehungen verfügen, bessere Möglichkeiten zur Deckung ihrer finanziellen Bedürfnisse. Als führender globaler Anbieter von Geldüberweisungsdiensten ermöglicht es MoneyGram International seinen Kunden, Geld schnell und sicher rund um die Welt zu überweisen. Das weltweite Netz des Unternehmens besteht aus über 440.000 Vertretungen in über 200 Ländern und Territorien. Dem bequemen und zuverlässigen Netz von MoneyGram gehören Einzelhandelsunternehmen, internationale Poststellen und Finanzinstitute an. Diese Rolle ist befristet auf ein Jahr.
 
Für unsere Vertriebsgebiete in Hamburg suchen wir zum frühestmöglichen Zeitpunkt eine/n Außendienstmitarbeiter/Sales and Account Manager (m/w/d) für den ethnischen Markt zur Verstärkung für unser bestehendes, dynamisches Vertriebsteam.
 
Gewinnen Sie neue Vertriebspartner im ethnischen Umfeld unserer Kunden, bringen Sie MoneyGram näher zu unseren Kunden
Mit ihrem internationalen Hintergrund und Ihrer Kommunikationsstärke sind Sie der ideale Ansprechpartner für unsere Vertriebspartner und Kunden
Hohe Mobilität garantiert Ihnen viel Abwechslung in Ihrer Tätigkeit, Ausgangspunkt ist Ihr Home Office.
 

Ihre Aufgaben:

Identifizieren von potentiellen Vertriebspartnern im ethnischen Markt (Internetcafés, Call Shops, internationaler Einzelhandel etc.)
Erweiterung des bestehenden Netzwerkes durch Neukundengewinnung - vom Kontaktaufbau über die Akquisition bis zum Vertragsabschluss und der anschliessenden Betreuung
Pflege des bestehenden Netzwerkes in Ihrem Gebiet durch regelmässige Besuche
Aktive Umsetzung der Vertriebsziele und Unterstützung des Vertriebsleiters
Zusammenarbeit mit der Marketingabteilung bei der Ausstattung der neuen Partnern mit POS-Material
 

Sie bringen mit:

  • Gute Deutsch und Englischkenntnisse in Wort und Schrift, Englisch zum Vorteil.
  • Eine erfolgreiche abgeschlossene kaufmännische Ausbildung.
  • Erste Vertriebserfahrung idealerweise in der Telekommunikations- oder Konsumgüterbranche sowie in einem internationalen Umfeld.
  • Eigenverantwortliche Arbeitsweise und stark dienstleistungsorientiertes Denken und Handeln.
  • Ausgeprägte Kommunikationsfähigkeit, Teamfähigkeit, Freude am Umgang mit Menschen unterschiedlicher Herkunft
  • Gute MS Office Kenntnisse
  • Führerschein Klasse B bzw. 3
  • Hohe Reisebereitschaft

Unser Angebot:

Sie erwartet eine abwechslungsreiche und verantwortungsvolle Tätigkeit in einem innovativen Dienstleistungsunternehmen zu attraktiven Konditionen. Diese beinhalten ein faires Vergütungssystem (Festgehalt + erfolgsorientierte Provision), einen eigenen Firmenwagen, Telefonund selbständiges Arbeiten vom Home-Office aus. Darüber hinaus unterstützen wir Sie durch eine umfassende Einarbeitung, unser vertriebsorientiertes Schulungsprogramm sowie ein professionell geführtes BackOffice.
 
Haben wir Ihr Interesse geweckt? Dann freuen wir uns auf Ihre aussagekräftige Bewerbung!

 

Senior Data Science Project Manager - 24010677

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Data Strategy & Analytics

Senior Data Science Project Manager - 24010677

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Data Strategy & Analytics

This position is based in US. While this is a remote flexible role it is required to reside in this country. 

 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

  

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories   
  • We're a global team of over 2,000 from 36 countries around the world  
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
  • We’re known for our strong culture globally, demonstrated by:  
    • “Top Workplaces USA” award winner (three consecutive years in a row!)
    • One of the “Best Places to Work” in the Middle East
    • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

 

What you will contribute: 

As part of the Data Strategy & Analytics team at MoneyGram, you will be able to lead complex data-driven projects across the organization. The ideal candidate will have a solid understanding of machine learning models and a passion for delivering impactful business outcomes through advanced analytics. This role involves coordinating cross-functional teams, managing the project lifecycle, and ensuring timely delivery of high-quality data science and machine learning solutions. 

 

What you’ll do: 

  • Project Leadership: Lead end-to-end project management for data science and machine learning initiatives, ensuring on-time delivery within scope and budget.
  • Technical Expertise: Leverage knowledge of data science techniques, including supervised and unsupervised learning, predictive modeling, and algorithm optimization, to scope projects and ask the right questions.
  • Stakeholder Collaboration: Work closely with data scientists, data engineers, software developers, and business stakeholders to define project goals, establish priorities, and communicate progress.
  • Strategic Alignment: Ensure alignment of data-driven initiatives with MoneyGram’s business strategy, helping drive decisions based on analytical insights.
  • Risk Management: Identify and mitigate potential risks related to project timelines, scope, or quality, while continuously improving processes and methodologies.
  • Data and Tool Integration: Collaborate with IT and data infrastructure teams to ensure proper integration of tools, platforms, and datasets required for project success.
  • Reporting & Communication: Provide regular project updates to senior management, documenting progress, challenges, and opportunities. Ensure clear communication between technical and non-technical teams.
  • Agile Methodology: Utilize Agile project management techniques to keep teams on track, facilitating sprints, daily stand-ups, and retrospectives as needed.

 

What we’re looking for: 

  • 3+ years of project management experience, with a proven track record of delivering data science or machine learning projects. Or, experience as a data scientist with extensive experience scoping projects with the business.
  • Hands-on experience with machine learning algorithms and predictive analytics.\
  • Familiarity with tools such as Python, R, SQL, and cloud platforms (AWS, Google Cloud, or Azure) is a plus.
  • Strong understanding of data science and machine learning concepts and their application in a business context.
  • Excellent organizational, communication, and leadership skills.
  • Proficient in Agile project management and project tracking tools (e.g., JIRA).
  • Ability to communicate complex technical topics to non-technical stakeholders.

  

Why you will love working here: 

Your future is in your hands.  

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

 

Here are some reasons it is so easy to love your career with us!

  • Flexible Remote First Flexibility
  • Generous PTO
  • 13 Paid Holidays  
  • Medical / Dental / Vision Insurance
  • Life, Disability and other benefits
  • 401K with competitive Employer Match
  • Community Service Days
  • Generous parental leave 

 

Salary:  

Anticipated Base Pay: $110k - $120k + participation in our annual bonus plan. 

Disclaimer:  

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

#REMOTE

#LI-ME1

#HTFUS


    

Senior Financial Analyst- 24010666

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Finance

Senior Financial Analyst - 24010666

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Finance

This position is based inUS. While this is a remote role it is required to reside in this country and visit the office from time to time. 
 
Who we are:

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  
Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 
This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 
  
The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories  
  • We're a global team of over 2,000 from 36 countries around the world  
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
  • We’re known for our strong culture globally, demonstrated by:  
    • “Top Workplaces USA” award winner (three consecutive years in a row!)
    • One of the “Best Places to Work” in the Middle East
    • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 
       

What you will contribute: 
As part of the FP&A team at MoneyGram, you will participate in long-term and short-term financial planning, forecasting, management reporting and analysis and the creation of tools to help drive decision making. This position plays a key role in providing analytical and business decision support to drive financial forecasts, operating budgets and strategic goals. This role will work with other finance, business unit and functional leaders to compile and review annual budgets, generate forecasts, analyze trends in business performance, capital activity, and operating expenses and provide internal management reporting.
 
What you’ll do: 

  • Collaborates with Corporate Strategy, FP&A, and other stakeholders to build and manage the long-term forecast model
  • Works with the regional Financial Planning & Analysis team to coordinate the collection of information required to develop, analyze, and/or modify consolidated financial plans, including monthly rolling forecasts and annual operating plan.
  • Develops tools for early identification of financial problems and makes recommendations for resolution of problems.
  • Prepares analysis and provides support for the quarterly earnings releases and calls.
  • Prepares insightful presentations to inform management and steer the debate at monthly reviews  
  • Performs other duties as assigned.


What we’re looking for: 

  • Minimum Bachelor’s degree in Business, mathematics or related major
  • MBA preferred  
  • 5-7 years of relevant experience in Investment Banking, Consulting, or FP&A.
  • Professional level proficiency in Microsoft Excel and Powerpoint, and Essbase.
  • Experience in a global organization and/or the financial services industry preferred.
  • Demonstrated experience in the application of analytical methods of addressing business issues, with an emphasis on overall corporate decision analysis.
  • Comfortable working with and analyzing financial information and relevant financial metrics.
  • Strong Excel modeling skills required to facilitate the building of long-term forecast
  • Exceptional standards and an ongoing desire to drive improvements in processes, systems, outputs, and quality.
  • Flexibility, independence, and initiative to perform successfully in a growing and constantly changing environment.
  • Solid communication skills to deal effectively with various levels of management, staff, and/or outside contacts.
  • Presentation and writing skills and the ability to convey a message that is understandable and relevant, linking business issues, financial results and strategy.
  • Ability to think strategically, identify critical success factors, and execute on performance improvement opportunities.
  • Demonstrated time-management and multi-tasking skills coupled with a keen ability to prioritize assignments.

  
Why you will love working here:

Your future is in your hands.  
When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 
 
Here are some reasons it is so easy to love your career with us!

  • Flexible Remote First Flexibility
  • Generous PTO
  • 13 Paid Holidays  
  • Medical / Dental / Vision Insurance
  • Life, Disability and other benefits
  • 401K with competitive Employer Match
  • Community Service Days
  • Generous parental leave 

 
Salary:  
Anticipated Base Pay: $110K-130K + participation in our annual bonus plan. 


Disclaimer:  
The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 
 

#HTFUS

#LI-ME1

#LI-REMOTE


   

Senior IT Engineer- 24010288

Location: St Louis Park, Minnesota | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

Senior IT Engineer - 24010288

Location: St Louis Park, Minnesota | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

This position is based in US. While this is a remote flexible role it is required to reside in this country. 
  
 
Who we are:

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  
Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 
This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 
  
The Numbers:

  • We serve over 50 million people every year in over 200 countries and territories  
  • We're a global team of over 2,000 from 36 countries around the world  
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business. 
  • We’re known for our strong culture globally, demonstrated by: 
    • “Top Workplaces USA” award winner (three consecutive years in a row!)
    • One of the “Best Places to Work” in the Middle East
    • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

 
What you will contribute:

As part of the IT Engineering team at MoneyGram, you will be able to support MoneyGram's customers, stakeholders, partners, staff and overall business strategy through the servicing and management of its technological resources as it relates to Windows Infrastructure components. The incumbent will lead and manage projects, participate in vendor management, create/maintain documentation, and create standards and documentation. Performs Technology Lifecycle management duties, presenting proposals/solutions to management through executive layers, and participate in the budget process along with management. The incumbent will work with other engineers to design and build environments to proper standards with associated documentation and processes, while also serving as a level of escalation by assisting Operations team(s) who support the environments. The incumbent will also provide mentorship and leadership to junior members of the engineering team.

What you’ll do: 

  • Design, build, and maintain technology environments based on industry standards.
  • Create, and maintain documentation as needed.
  • Develop and report metrics and KPI’s as required.
  • Requirements Gathering from key stakeholders to ensure technology solutions are built using industry Best Practice and align with MoneyGram InfoSec standards.
  • Work with traditional Windows Infrastructure components & SaaS / PaaS solutions.
  • Patch management and version control for Microsoft and supporting technologies.
  • Work as Sr Engineer with ability to manage multiple initiatives simultaneously, while acting as a mentor to Jr team members.
  • Participate in On-Call rotation and provide escalation support as needed in Sev 1 / Sev 2 scenarios.

What we’re looking for: 

  • 5+ years Engineering experience with increasing levels of responsibilities
  • Proven ability to communicate clearly verbally and through electronic communication.
  • Team player, capable of joining small team of talented engineers that work closely on all aspects of technology stack we’re responsible for.
  • Ability to own Technology Stack(s) with minimal supervision while creating documentation designed to allow other support teams manage repetitive tasks.
  • Subject Matter Expert in any one or multiple technologies including, but not limited to:
    • Active Directory & Group Policy administration
    • System hardening (CIS, NIST, etc)
    • Active Directory Certificate Services
    • Public CA management – Entrust / GlobalSign / DigiCert
    • Certificate Management platform: Venafi
    • Windows Server (2016 and newer)
    • Cloud Providers: AWS (preferred) GCP / Azure
    • Backup methodology (Commvault preferred)
    • Virtualization technology
    • Citrix DaaS
    • Bigfix
    • SIEM
    • Proficient in PowerShell or other scripting language
    • Data Center Management

 

Why you will love working here: 
Your future is in your hands.  
When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 
 
Here are some reasons it is so easy to love your career with us! 
•    Flexible Remote First Flexibility 
•    Generous PTO 
•    13 Paid Holidays  
•    Medical / Dental / Vision Insurance 
•    Life, Disability and other benefits 
•    401K with competitive Employer Match 
•    Community Service Days 
•    Generous parental leave 
 
Salary:  
Anticipated Base Pay: $100K-$145K + participation in our annual bonus plan. 


Disclaimer:  
The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 
 


   

Senior Salesforce Solution Architect- 24010667

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

Senior Salesforce Solution Architect - 24010667

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories  
  • We're a global team of over 2,000 from 36 countries around the world  
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
  • We’re known for our strong culture globally, demonstrated by:  
    “Top Workplaces USA” award winner (three consecutive years in a row!) 
    One of the “Best Places to Work” in the Middle East 
    Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

 
What you will contribute: 

As a Senior Salesforce Solution Architect, you'll take the helm as a technical consultant, leading the charge to deliver top-notch software applications that not only meet but exceed our business requirements. Your role demands not just robust technical prowess but also exceptional leadership and mentoring abilities. You'll be diving into intricate computer programs, tackling defined segments of highly complex projects, all while being the go-to expert in your field. With a deep understanding of industry concepts and practices, you'll handle the most challenging aspects of application development with confidence, often taking the lead without the need for guidance. Your expertise will be invaluable to Project Managers, providing crucial insights into project sizing and estimation. Furthermore, you'll oversee the efforts of your team, proactively contributing ideas and recommendations to drive success. You may even find yourself taking on the role of Subject Matter Expert for one or several applications, solidifying your position as a key player in our organization.

 
What you'll do:

  • Engages with system users and business analysts to identify system enhancements and/or new applications to meet business needs.
  • Actively contributes to the development of solutions and ideas that add value.
  • Develops elegant and simple solutions.
  • Creates quality design documents to illustrate how the system works.
  • Writes clear and detailed technical specifications for development of the application.
  • Adheres to big picture view of how various connected system designs should be consolidated or effected.
  • Produces products on schedule and elegant and efficient designs, high performance, and scalable code that will allow for easy extension to future needs.
  • Produces code of high quality and reliability - strong quality code metrics.
  • Effectively performs code walk-throughs.
  • In conjunction with Quality Services. Proactively performs extensive system testing to ensure that the systems work efficiently and are developed following the applicable development methodology.
  • Unit tests to ensure accuracy.
  • Tracks record of identifying largest risk areas and driving resolution of these issues.
  • Leads the design, development and implementation of complex systems.
  • Provides accurate and timely input to Project Manager regarding status of technical tasks for self and team.
  • Effectively and actively plays the role of technical advisor for projects, providing advice on tools, process and design to others.
  • Shows initiative to initiate and actively facilitate meetings and issue resolution, involving the right individuals.
  • Ensures project goals make sense and overall development objectives are being met.
  • Serves as a contact person in support of more serious production problems/issues.
  • Designs and develops high quality, scalable and efficient solutions and products on schedule.
  • Create architecture notebook reflecting the logical, physical and integration architecture.
  • Able to complete POC on new technologies.
  • Architect and design systems that is scalable with high performance.
  • Work with middleware and cloud team on non-functional requirements.
  • Work with other architects for E2E solution.
  • Develop reusable components/services.
  • Support critical systems.
  • Review code and provide feedback.
  • Performs other duties as assigned.


What we’re looking for: 

  • Minimum Required: Bachelor of Science in computer science or a related technical field or equivalent combination of post-secondary education and work experience.
  • 10 years of increasingly responsible in Salesforce development experience in using apex classes/triggers, VF pages, Lightning, LWC
  • At least 5+ years of experience with integrations, which includes prior customization experience in Integration technologies (such as SOAP or REST).
  • Strong knowledge of Salesforce.com including Flows, workflows, triggers, reporting, general design concepts and overall approach of Salesforce.com as a CRM platform.
  • Experience with Release Management, Source Control, and Deployment concepts and technologies such as Gearset, SFDC Metadata API, Jenkins.
  • Demonstrated ability to effectively lead requirements gathering, design and development of complex systems.
  • Ability to track record of designing and developing high quality, scalable and efficient solutions, and products on schedule.
  • Effective team leader on diverse and different teams.
  • Knowledge of proper architectural disciplines.
  • Ability to accurately identify root cause of technical problems.
  • Excellent communication skills; verbal and written.
  • Ability to adapt to change.
  • Strong negotiation and/or influential skills.


Why you will love working here: 

Your future is in your hands.  
When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 
Here are some reasons it is so easy to love your career with us! 

  • Flexible Remote First Flexibility
  • Generous PTO
  • 13 Paid Holidays  
  • Medical / Dental / Vision Insurance
  • Life, Disability and other benefits
  • 401K with competitive Employer Match
  • Community Service Days
  • Generous parental leave 

 
Salary:  

Anticipated Base Pay: $130K - $170K + participation in our annual bonus plan. 

Disclaimer:  

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

#LI-REMOTE


      

 

 

Manager, Vulnerability & Attack Surface Management - 24010699

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

Manager, Vulnerability & Attack Surface Management - 24010699

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

  
The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories  
  • We're a global team of over 2,000 from 36 countries around the world  
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
  • We’re known for our strong culture globally, demonstrated by:  
    “Top Workplaces USA” award winner (three consecutive years in a row!) 
    One of the “Best Places to Work” in the Middle East 
    Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News

What you will contribute:
The Manager, Information Security leads information security initiatives for the Company. As the Manager of Information Security, you will be at the forefront of safeguarding MoneyGram’s systems and data. Your primary responsibility will be to lead a team in ensuring the integrity, confidentiality, and availability of our systems and data through proactive vulnerability management, robust application security practices, and efficient detection of security threats. You will play a pivotal role in enhancing our security posture by managing third-party penetration testing activities and ensuring the timely remediation of any findings.  
 

What you’ll do:

  • Lead a vulnerability management program that ensures vulnerabilities are detected, assessed for severity, and remediated in accordance with Company policies.
  • Lead efforts to ensure application security is effectively incorporated into the SDLC.  Drive efforts to incorporate threat intelligence into all information security processes, with a bias towards actionable intelligence.
  • Partner with engineering teams to ensure that secure coding practices are implemented in accordance with application security standards. Conduct regular security assessments of applications to identify vulnerabilities and work with development teams to address findings.
  • Manage engagements with third-party penetration testing vendors to assess the security posture of MoneyGram infrastructure and applications. Collaborate with security architects to ensure MoneyGram systems align with company information security policies and standards.
  • Keep abreast of new and evolving security threats to ensure the Company remains adequately protected.
  • Consults with business partners on security matters to ensure security efforts are aligned across the enterprise.
  • Responds to regulatory and audit requests to support compliance initiatives.
  • Performs other duties as assigned.

What we’re looking for:

  • 8+ years' Information Security experience.
  • 2+ years' experience managing direct reports; includes employee selection, motivation, coaching, and providing timely defensible constructive feedback.
  • Proven experience in information security domains of vulnerability management and application security.
  • Knowledge of common security frameworks (NIST CSF, ISO) and regulatory requirements (PCI, GDPR, DORA)
  • Technical expertise in application security tools and functions, including dynamic application security testing (DAST) and static application security testing (SAST)
  • Hands-on experience with industry-leading vulnerability management tools such as Qualys, Nessus, or Rapid7, including configuration, tuning, and reporting.
  • Deep understanding of common web application vulnerabilities (e.g., OWASP Top 10) and techniques for mitigating them.
  • Familiarity with cloud security principles and best practices, particularly in assessing and securing cloud-based applications and infrastructure (e.g., AWS, Azure, GCP).
  • Bachelor’s degree in computer science, Information Security or a related field; or equivalent experience.  
  • Certified Information System Security Professional (CISSP), CISA, CISM or equivalent certifications desired.  

Why you will love working here: 

Your future is in your hands.  When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 
Here are some reasons it is so easy to love your career with us! 

  • Flexible Remote First Flexibility
  • Generous PTO
  • 13 Paid Holidays  
  • Medical / Dental / Vision Insurance
  • Life, Disability and other benefits
  • 401K with competitive Employer Match
  • Community Service Days
  • Generous parental leave 

 
Salary:  

Anticipated Base Pay: $150K - $175K + participation in our annual bonus plan. 

Disclaimer:  

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

#LI-REMOTE


       

IT Analyst IV- 24010700

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

IT Analyst IV - 24010700

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Information Technology

Name of Employer: MoneyGram International, Inc.
Position Title: IT Analyst IV
Position Location: 2828 North Harwood Street, Suite 1500, Dallas, TX 75201

Summary of Duties: Responsible for development of regression test strategy and test plans ensuring appropriate test coverage will identify problems with software applications as well as execution of regression test cases and ensure communication of test results to leadership and appropriate development teams. Responsible for development and maintenance of automated testing keyword, data driven, behavior driven, and hybrid frameworks and solutions to reduce time required to execute testing. Develop and maintain modular, re-usable automated User Interface (UI) and Application Programming Interface (API) test scripts for wide range of applications. Design and implement Continuous Integration and Continuous Deployment (CI/CD) pipeline using Bitbucket, Jenkins or Bamboo tools to build and execute automation test scripts on multiple environments for every code deployment. Work with cloud environments and cloud testing services to implement parallel test automation executions in team and test environments. Work across teams to resolve technical issues encountered during testing. Review test cases and automated test scripts created by other team members to ensure proper test coverage is developed for each project. Define best practices and guidelines for Quality Engineering teams.

100% remote reporting to: 2828 North Harwood Street, Suite 1500, Dallas, TX 75201


Qualifications: Bachelor’s degree or equivalent in Computer Science, Information Technology, or related field of study and 7 years of progressive experience in Quality Engineering. Employer will accept a Master’s degree or equivalent in Computer Science, Information Technology, or related field of study and 3 years of experience in Quality Engineering in lieu of a Bachelor’s degree or equivalent and 7 years of progressive experience. 

Applicants must have demonstrated experience with the following: 
1) 7 years of experience as an IT Analyst with multiple application platforms;
2) 7 years of experience planning and creating automation frameworks;
3) 7 years of experience planning, creating, and executing automated test scripts;
4) leading and managing activities on multiple simultaneous cross-functional and cross-organizational projects;
5) researching and analyzing problems with software applications;
6) building productive, collaborative and reciprocal working relationship with business and technical partners;
7) working in an Agile environment; and
8) working with Katalon Studio, Selenium, Java, Groovy, TestNG, Oracle, SQL, UNIX, SoapUI, Appium, Cucumber, Jenkins, Bitbucket, Jira, Confluence, Swagger, and Soap/Restful API Services.

Any and all experience may be gained concurrently. Employer will accept 3 years of experience with skills #1-3 when qualifying with a Master’s degree. 

Anticipated Base Pay:  $126,131 - $188,650 per year

Day 1 Benefits to include: Customizable health plan-PPO/High Deductible Plan with Employer HSA Contribution; 20 Days of Accrued PTO; 13 Paid Holidays; 2 Community Service Days; 401k with Employer Match; Parental Leave; Employee Assistance Program; Tuition Reimbursement; Money Transfer Reimbursement; Pet Insurance options

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level.

Senior Data Scientist- 24010685

Location: Dallas, Texas | United States of America |

Job Schedule: Full-time

Department: Compliance

Senior Data Scientist - 24010685

Location: Dallas, Texas | United States of America |

Job Schedule: Full-time

Department: Compliance

This position is remote. While this is a remote flexible role it is required to reside in this country.   

 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

  

The Numbers:

  • We serve over 50 million people every year in over 200 countries and territories  
  • We're a global team of over 2,000 from 36 countries around the world  
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
  • We’re known for our strong culture globally, demonstrated by:  
  • "Top Workplaces USA” award winner (three consecutive years in a row!)
  • One of the “Best Places to Work” in the Middle East
  • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

 

 

What you will contribute: 

The Senior Data Scientist will have functional expertise in data science and machine learning, leading the charge on innovative work, and guiding the organization on methodology and best practices. Working closely with our compliance, operations, information technology team, and the larger data teams, you’ll dive into a powerful data set to help us structure analysis and develop insights that will help to answer important questions. Your statistical, computer science and business domain expertise will have a significant influence on MoneyGram’s business.

 

 

What you’ll do: 

  • As part of the data team, contribute to solving business problems by framing the problems, determining intended approach and statistical/quantitative methods, evaluating the analytical solutions to the problems, and deploying them to production.
  • Engage with partners to advise on analytical project requirements, discuss methodologies and negotiate deliverables.
  • Evaluate and deploy data analysis techniques in four key domains: 
    • Informative and reporting, including visualization.
    • Discovery, including correlative and pattern recognition modeling techniques.
    • Extrapolative, including predictive modeling techniques.
    • Adaptive, including machine learning and adaptive modeling techniques.
  • Build scalable and high-performance engines that automate the above four classes of analysis where possible.
  • Rapidly test hypotheses by developing prototypes, running off-line experiments, and on-line statistical models and tests.
  • Analyze pre-existing models and algorithms; suggest how to improve the efficiency and effectiveness, to drive value to the organization.
  • Deliver a range of custom Data Science projects that may include Agent and Consumer Risk Modeling, Customer Lifetime Value, Customer Propensity Modeling, Image Recognition; The list goes on.
  • Learn, and practice to use new tools in an inspiring technical environment that combines both coding and statistical skills, knowledge about business, customer and fraud, and real-time data.

  

 

What we’re looking for:

  • 3+ years of experience in a data analytics capacity.
  • 3+ years of experience in technical model development and implementation, model validation, and/or model oversight.
  • Thorough understanding and experience working with big data technologies.
  • Advanced data wrangling skills. (e.g. high comfort level with consolidating and joining data, creating formulas, aggregating data, deduplication).
  • Extensive machine learning and modeling experience and have delivered multiple projects.
  • Experience with exploratory data analysis, and a conceptual understanding of time series analysis, clustering, or segmentation.
  • Hands-on experience using “big data technologies”.
  • Proficiency in one or more of the following: SQL, Python, Big Query ML, and AutoML.
  • Stakeholder management: ability to independently communicate technical and statistical concepts to non-practitioners and influence the application.

 

Education:  

  • Bachelor's degree - Computer Science, Information Systems Management, Statistics, Operations Research, Business Administration, or other related fields.
  • Master’s degree in computer science, Information Systems Management, Statistics, Operations Research, Business Administration, or other related fields preferred.

 

Why you will love working here: 

Your future is in your hands. When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. Here are some reasons it is so easy to love your career with us!

  • Flexible Remote First Flexibility
  • Generous PTO
  • 13 Paid Holidays
  • Medical / Dental / Vision Insurance
  • Life, Disability and other benefits
  • 401K with competitive Employer Match
  • Community Service Days
  • Generous parental leave 

 

Salary:  

Anticipated Base Pay: $100k-$130k + participation in our annual bonus plan. 

Disclaimer:  

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

 

 


   

Sr Business Continuity Planner- 24010694

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Global Operations

Sr Business Continuity Planner - 24010694

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Global Operations

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

  
The Numbers: 

We serve over 50 million people every year in over 200 countries and territories  
We're a global team of over 2,000 from 36 countries around the world  
We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business 
We’re known for our strong culture globally, demonstrated by:  
“Top Workplaces USA” award winner (three consecutive years in a row!) 
One of the “Best Places to Work” in the Middle East 
Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News

What you will contribute:
The Senior Business Continuity Planner develops and maintains Business Continuity (BC) and Disaster Recovery (DR) plans that provide for the continuance of critical business functions during crisis situations. This position is responsible for conducting and maintaining Business Impact Analysis (BIA) and developing BCP-Business Continuity Plans with viable business continuation strategies. The position also facilitates cross-functional project teams to establish recovery strategies that meet the requirements of business units, regulators, customers, and the enterprise. This person also leads the BC and DR tests that satisfy internal, external customer and regulatory requirements. Proactively plans, schedules, and works in a consulting capacity with business and technology units in the development of BC and DR plans and third-party service providers. 

What you’ll do:

  • Determine and document overall processes, criteria, communication plans, templates, document storage, and other strategies related to BC and DR. Operationalize reviews and updates.
  • Partners with IT and security stakeholders to develop and maintain cloud governance frameworks, policies, standards, and procedures to ensure alignment with industry best practices and regulatory requirements.
  • Assesses and ranks systems, applications, processes, and other items to determine what level and type of plan is required for each.
  • Conducts business impact analyses for each business segment to determine critical business processes, systems and applications, and teams or individuals.
  • Identifies & justifies recovery time periods and establishes recovery resource requirements.
  • Facilitates the maintenance of the BIA's by the business contacts and provides reports to ensure effective communication of findings and recommendations.
  • Develops BC and DR Plans: recommends recovery strategies and options and assists with the implementation of the recovery solutions.
  • Ensures security, compliance and resilience of MoneyGram's hybrid cloud infrastructure and services. Works with cross functional teams to develop, document, and implement cloud governance policies, procedures, and best practices to support cyber resiliency initiatives.
  • Provides ongoing guidance and leadership for strategy improvements to reach desired control level (regulatory requirement, customer SLA's, etc.).
  • Leads project teams, provides templates and guidance for the documentation of business continuity and disaster recovery plans.
  • Administers enterprise BC and DR tools and provides training while conducting knowledge transfer regarding BC and DR best practices.
  • Establishes and executes BC and DR testing methodologies and exercises to ensure completeness and adequacy of plans and training of personnel who execute them.
  • Prepares metrics and reports on BC and DR readiness and communicates to leadership and stakeholders for transparency, visibility, and accountability.
  • Prepares and conducts regular training for awareness and feedback with the goal of continuous improvement, relevance, and up to date preparedness. Stays current on industry trends and best practices in cyber resilience, disaster recovery, and business continuity planning.

What we’re looking for:

  • 7-10+ years of experience focused on Business Continuity and Disaster Recovery strategy and delivery, including cloud-based systems and environments.
  • Significant knowledge of disaster recovery, business continuity, and cyber resilience strategies and best practices.
  • Excellent verbal, written, interpersonal and presentation skills.
  • Strong understanding of industry standards and frameworks related to cloud security and governance (e.g., CIS Benchmarks, NIST Cybersecurity Framework, ISO/IEC 27001)
  • Knowledge of regulatory requirements for financial services industries, to include NYDFS, Sarbanes-Oxley, PCI, SEC, FCA, EBA, DORA, etc.
  • Experienced in crisis management and managing emergency response teams.
  • Experienced in facilitating facility-based Risk Assessment, analyzing Human, Natural and Technology threats.
  • Significant technology experience/knowledge to support recovery strategy design and testing.
  • Knowledge of regulatory requirements for financial services industries, to include HIPAA, Sarbanes-Oxley, SEC, OCC, and etc.
  • Significant knowledge of business impact analysis methodologies.
  • Experience with the MS Access application.
  • Project management experience.
  • Self-starter, proactive, and ability to follow through.
  • Strong critical thinking and creative problem-solving skills
  • Highly effective at communicating with cross-functional teams.
  • Must be able to perform critiques of written plans, facilitate a variety of exercises.
  • Ability to question the status quo, identify improvements and effectively drive change.
  • Strong business acumen, and ability to analyze problems and develop and implement effective solutions.
  • Strong analytical skills.
  • Minimum Required: BS/BA in Computer Science, Cybersecurity, Information Technology or related field or comparable work experience.
  • Desired Certification: Current CBCP certification through DRII-Disaster Recovery International or BCI-Business Continuity Institute; AWS Certified Security – Specialty preferred.
  • Certified Information Systems Security Professional (CISSP) a plus
     

Why you will love working here: 

Your future is in your hands.  
When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 
Here are some reasons it is so easy to love your career with us! 

  • Flexible Remote First Flexibility
  • Generous PTO
  • 13 Paid Holidays  
  • Medical / Dental / Vision Insurance
  • Life, Disability and other benefits
  • 401K with competitive Employer Match
  • Community Service Days
  • Generous parental leave 

 
Salary:  

Anticipated Base Pay: $120K - 140K + participation in our annual bonus plan. 

Disclaimer:  

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

#LI-REMOTE


     

Compliance Analyst- 24010649

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Compliance

Compliance Analyst - 24010649

Location: Dallas, Texas | United States of America | Remote

Job Schedule: Full-time

Department: Compliance

This position is remote. While this is a remote flexible role it is required to reside in this country.   

 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world. Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

  

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories  
  • We're a global team of over 2,000 from 36 countries around the world  
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
  • We’re known for our strong culture globally, demonstrated by:  
  • “Top Workplaces USA” award winner (three consecutive years in a row!)
  • One of the “Best Places to Work” in the Middle East
  • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

 

 

What you will contribute: 

The Compliance Analyst plays a crucial role by ensuring the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. Additionally, the analyst is responsible for the investigation and identification of questionable activity and to report on such activity as warranted. The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money laundering. This includes an in-depth knowledge of all regulatory changes and requirements related to the business.

 

 

What you’ll do: 

  • Review and analyze transactional data for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable.
  • Work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis. This includes (but is not limited to):
    • Identifies, researches, and reports suspicious activity.
    • Manages the investigative process from initial detection to disposition and filing.
    • Thoroughly and timely reviews reports and other investigative leads that potentially identify suspicious activity.
    • Formulates and recommends responses to potentially suspicious findings, reports such activity to the appropriate regulatory authorities, and supports MoneyGram’s forward-looking risk-mitigation response.
    • Completes all investigation outputs, which may include regulatory filing and other mitigation actions within required service level agreement (SLA) timelines.
  • Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units.
  • Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines.
  • Liaise with various internal departments as necessary.
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
  • Perform other duties and responsibilities as assigned.

  

 

What we’re looking for: 

  • Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.
  • 2-5 years' experience in financial compliance investigations, Anti-Money Laundering, Fraud Prevention, or a related field.
  • Investigations experience in a Money Service Business preferred.
  • 1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.
  • CAMS of CFE certification preferred.
  • Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements, and/or global AML/CFT/Fraud laws and regulations preferred.
  • Some knowledge of domestic and international high risk countries, jurisdictions, and corridors of AML/CTF concern, preferred.
  • Demonstrate ability to work successfully in a fast pace, highly structured, deadline driven culture.
  • Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.
  • Must be a self-starter with strong attention to detail.
  • Must be able to work independently or in a team environment under minimum supervision.
  • Able to multi-task and complete projects on time.
  • Exceptional research and analytical, cross-referencing, and deductive reasoning skills.
  • Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients, up to and including senior leadership & law enforcement.
  • Must be proactive in making process/procedure enhancement suggestions geared toward mitigating risk in an ever-changing regulatory environment.
  • Able to communicate effectively with a culturally diverse agent and consumer base.
  • Experience working with highly confidential information.
  • Capable of sharing knowledge, mentoring, and training other team members.
  • Have a solid business knowledge and comprehension of MoneyGram products and services globally.
  • Strong sense of ownership and responsibility.
  • Must be proficient in Microsoft Office.

 

Education:  

  • BA /BS in business, finance, law enforcement, legal studies, or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking, or a related field.

 

Why you will love working here: 

Your future is in your hands. When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. Here are some reasons it is so easy to love your career with us! 

  • Flexible Remote First Flexibility
  • Generous PTO
  • 13 Paid Holidays  
  • Medical / Dental / Vision Insurance
  • Life, Disability and other benefits
  • 401K with competitive Employer Match
  • Community Service Days
  • Generous parental leave 

 

Salary:  

Anticipated Base Pay: $70,000+ and participation in our annual bonus plan. 

Disclaimer:  

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

 


    

Supervisor Customer Care- 24010711

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Global Operations

Supervisor Customer Care - 24010711

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Global Operations

This full time permanent position is based in Warsaw. While this is a hybrid flexible role it is required to reside in this country and visit the office from time to time.

Who we are:
MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world. Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

The Numbers:
• We serve over 50 million people every year in over 200 countries and territories

• We're a global team of over 2,000 from 36 countries around the world
• We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
• We’re known for our strong culture globally, demonstrated by:
                           o “Top Workplaces USA” award winner (three consecutive years in a row!)
                           o One of the “Best Places to Work” in the Middle East
                           o Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in  DFW” by The Dallas Morning News

What you will contribute:
As part of the Customer Service Team and/or Operational Team at MoneyGram, you will be responsible for effectively supervising a customer service in addition to providing shift support to staffed employees maintaining a productive operating work environment. The position will support a positive peer culture to meet performance standards, facilitate growth and development, and create efficiencies.

How you will lead: 
Customer Care Supervisor analyzes performance metrics; conducts, monitors/audits employee phone calls or off-phone work responsibilities to provide necessary coaching and monitoring to ensure individual and team is performing to department performance expectations. This includes performing one-on-one coaching; team meetings; up-training new procedures and new product offerings; accruals/payroll update-tracking, performance appraisals, interview and selection for new hires within all skill areas, as well as conducting disciplinary action and termination.

What you’ll do:

Customer Care Supervisor provides necessary floor coverage in a 24X7 call center operation to all representatives to ensure supervisor availability and necessary interactions.
Identifies department efficiencies by reviewing current departmental practices and procedures through partnership with peers and co-workers.
Recommends and implements changes to improve departmental operations through established change control and governance processes; key player in development of new departmental practices and policies including the communication and successful implementation of changes.
Receives and handles escalated agent and consumer calls.
Resolves and investigates potential volatile situations to resolve in a manner that balances customer satisfaction with MGI policies and regulations.
Keeps up to date on wire transfer and money order procedures through refresher training, study of knowledge base, as well as handling customer phone calls.
Performs other duties and/or special projects as required.


What we’re looking for:
Strong analytical skills - proficient in compiling stats and evaluating reports.
Ability to train and develop staff members, as well as delivering feedback in a positive manner.
Excellent internal and external customer service skills.
Excellent oral and written communication skills - ability to work closely with a wide variety of people and positions in a diplomatic and professional manner.
Ability to manage multiple tasks and work well/effectively under pressure.
Excellent time management skills - ability to work a varied schedule to best accommodate business needs.
Proficient in MS office/windows and basic office equipment.
General knowledge of math, communication and leadership concepts normally acquired through completion of high school/GED or demonstrated ability through work experience.
1-3 years direct supervisor experience, preferably in a Customer Service contact center, including basic knowledge of human resource policies and procedures.

Why you will love working here:
Your future is in your hands. When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

Here are some reasons it is so easy to love your career with us!
• Private Medical Care (VIP Luxmed package paid by us)
• Life and Accident Insurance (Generali package paid by us)
• Flexible remote working opportunities 
• Social Fund (granting allowances – Holiday, New Child on Board, School Starter Kit)
• Sharing the costs of sports activities (Multisport Card paid by us)
• Corporate products and services at discounted prices
• Retirement Pension Plan contribution (PPE Program)
• Employee Referral Program
• Employee Assistance Program
• Legal assistance and advisory for non-EU employees
• Work in a dynamic and truly international business services environment (our Warsaw
workforce represents more than 46 languages and 57 nationalities)
• A chance to make a difference with various charity initiatives
• A discretional annual performance related bonus


Customer Advocate - 24010701

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Global Operations

Customer Advocate - 24010701

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Global Operations

Location: Warsaw 
This full-time permanent position is based in Warsaw. While this is a hybrid flexible role it is required to reside in this country and visit the office from time to time.

Who we are:
MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.
Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services.
This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

The Numbers:
• We serve over 50 million people every year in over 200 countries and territories
• We're a global team of over 2,000 from 36 countries around the world
• We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
• We’re known for our strong culture globally, demonstrated by:
o “Top Workplaces USA” award winner (three consecutive years in a row!)
o One of the “Best Places to Work” in the Middle East
o Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News

What you will contribute:
As part of the Customer Service Team and/or Operational Team at MoneyGram the Customer Advocate is responsible for assisting with servicing of routine, inbound customer calls that cannot be immediately answered by first level support. Incumbents in this role will process escalated exceptions and consumer issues while acting as a liaison between the company, its customers, Agents, Billers, financial institutions, clients and/or internal MoneyGram departments. This includes, but is not limited to, issue resolution and/or complaint documentation for all money wire/money order products, basic automation troubleshooting, as well as transaction hold review and processing.

  1. What you’ll do:
    Service all MoneyGram/Money Order products, ensuring accurate application of the most current product procedures and meeting performance standards to include, but not limited to consumer escalation issue resolution and/or complaint documentation.
    Process re-routes, refunds, internal refund processing, reversals, encashment, claim card processing, photocopy requests, and general “help” questions from tier 1 staff.
    Hold transaction reviews through inbound and outbound contacts to obtain necessary information to aid in decision release, refund or escalation to Compliance Operations of the transaction hold. This includes conducting the proper research via consumer/agent contact or internal application review to ensure accuracy of decisions to minimize risk and liability to MGI and its customers.
    Identify department needs and productivity issues, bringing them to management attention; train co-workers on new programs as needed to support the productivity goals.
    May develop database and multiple system reports for leadership and/or other groups.
    Research consumer generated refund requests, request for aged transactional information, refunds that are outside of normal standards, FX disputes, compensation of expenses and encashment fees.
    Conduct MoneyGram Agent inquiries/problem-solving regarding basic automation troubleshooting, commission reconciliation, send/receive activity, agent account correction, Agent changes/releases, database corrections, stop pays, Financial Institution Official Check and money order verifications, stops/flags/voids, photocopy requests, remittance and encashment.
    Performs other duties as assigned.

What we’re looking for:
Solid customer service orientation.
Ability to identify issues and escalate to the appropriate contact.
Ability to manage time appropriately, work efficiently and semi-independently within a team-oriented environment.
Ability to conduct routine analysis/research.
Solid detail orientation.
Strong verbal and written communication skills with the ability to explain procedures and processes to internal or external customers effectively.
Ability to work with sensitive data with professionalism and confidentiality.
Solid knowledge of MS office applications (Word, Excel, etc.).
1-2 years’ previous customer service experience, preferably in a call center environment.

Why you will love working here:
Your future is in your hands.
When you start a career at MoneyGram, you join a talented and motivated team
that builds the success of a trusted, global provider of innovative money transfer
and payment services.

Here are some reasons it is so easy to love your career with us!
• Private Medical Care (VIP Luxmed package paid by us)
• Life and Accident Insurance (Generali package paid by us)
• Flexible remote working opportunities 
• Social Fund (granting allowances – Holiday, New Child on Board, School Starter Kit)
• Sharing the costs of sports activities (Multisport Card paid by us)
• Corporate products and services at discounted prices
• Retirement Pension Plan contribution (PPE Program)
• Employee Referral Program
• Employee Assistance Program
• Legal assistance and advisory for non-EU employees
• Work in a dynamic and truly international business services environment (our Warsaw
workforce represents more than 46 languages and 57 nationalities)
• A chance to make a difference with various charity initiatives
• A discretional annual performance related bonus


Compliance Analyst- 24010676

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Compliance

Compliance Analyst - 24010676

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Compliance

This position is based in Warsaw, Poland. It’s hybrid model of work, which means you will have to combine working in the office and working from home. 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  
 
Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 
 
This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories.
  • We're a global team of over 2,000 from 36 countries around the world.
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
  • We’re known for our strong culture globally, demonstrated by:  
    • “Top Workplaces USA” award winner (three consecutive years in a row!) 
    • One of the “Best Places to Work” in the Middle East
    • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

What you will contribute: 

The Compliance Analyst ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders.

What you’ll do:

  • Review and analyze leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
    • Identifying, researching and reporting suspicious activity.
    • Managing the investigative process from initial detection to disposition.
    • Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
    • Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response.
  • Support managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.
  • Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally.
  • Write and files Suspicious Activity Reports and recommends relationship retention or termination.
  • Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.
  • Perform other duties as assigned.

What we’re looking for: 

Education
 
Minimum required: BA /BS in business, finance, law enforcement, legal studies, banking or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking or a related field.
Experience
  • 3-5 years of compliance financial investigations, experience in money service business or banking.
  • CAMS of CFE certification preferred.
  • 1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.
Essential Skills

  • Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements; and/or global AML/CFT/Fraud laws and regulations.
  • Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.
  • Should be a self-starter, capable of working under minimum supervision.
  • Results oriented team player.
  • Able to multi-task and complete projects on time.
  • Exceptional research and analytical, cross-referencing, and deductive reasoning skills.
  • Strong writing, analytical and communication skills.
  • Strong verbal communication skills; able to effectively communicate investigative findings and recommendations with senior leadership & law enforcement.
  • Ability to communicate effectively with a culturally diverse agent and consumer base.
  • Demonstrated ability to work successfully in a fast pace, highly structured, deadline driven culture.
  • Experience working with highly confidential information.
  • Capable of sharing knowledge, mentoring, and training other team members.
  • Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred.
  • Fluent/bilingual communication skills in English and Portuguese. 

Why you will love working here: 

Your future is in your hands.  

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 
 
Here are some reasons it is so easy to love your career with us! 
 
  • Private Medical Care (VIP Luxmed package paid by us)
  • Life and Accident Insurance (Generali package paid by us)
  • Flexible remote working opportunities
  • Social Fund (granting allowances – Holiday, New Child on Board, School Starter Kit)
  • Sharing the costs of sports activities (Multisport Card paid by us)
  • Corporate products and services at discounted prices 
  • Retirement Pension Plan contribution (PPE Program) 
  • Employee Referral Program 
  • Employee Assistance Program 
  • Legal assistance and advisory for non-EU employees
  • Work in a dynamic and truly international business services environment (our Warsaw workforce represents more than 46 languages and 57 nationalities)
  • A chance to make a difference with various charity initiatives 
  • A discretional annual performance related bonus 

  

Senior Data Scientist- 24010683

Location: Mumbai, Maharashtra | India | Remote

Job Schedule: Full-time

Department: Compliance

Senior Data Scientist - 24010683

Location: Mumbai, Maharashtra | India | Remote

Job Schedule: Full-time

Department: Compliance

Location: This position is based in India. While this is a remote flexible role it is required to reside in this country. 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories.
  • We're a global team of over 2,000 from 36 countries around the world.
  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
  • We’re known for our strong culture globally, demonstrated by: 
    • “Top Workplaces USA” award winner (three consecutive years in a row!)
    • One of the “Best Places to Work” in the Middle East.
    • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

 

What you will contribute: 

As the Senior Data Scientist you will have functional expertise in data science and machine learning, leading the charge on innovative work,  and guiding the organization on methodology and best practices. Working closely with our compliance, operations, information technology team, and the larger data teams, you’ll dive into a powerful data set to help us structure analysis and develop insights that will help to answer important questions. Your statistical, computer science and business domain expertise will have a significant influence on MoneyGram’s business.

 

What you’ll do: 

  • As part of the data team, contribute to solving business problems by framing the problems, determining intended approach and statistical/quantitative methods, evaluating the analytical solutions to the problems, and deploying them to production.
  • Engage with partners to advise on analytical project requirements, discuss methodologies and negotiate deliverables.
  • Evaluate and deploy data analysis techniques in four key domains:
    1.    Informative and reporting, including visualization.
    2.    Discovery, including correlative and pattern recognition modeling techniques.
    3.    Extrapolative, including predictive modeling techniques.
    4.    Adaptive, including machine learning and adaptive modeling techniques.
  • Build scalable and high-performance engines that automate the above four classes of analysis where possible.
  • Rapidly test hypotheses by developing prototypes, running off-line experiments, and on-line statistical models and tests.
  • Analyze pre-existing models and algorithms; suggest how to improve the efficiency and effectiveness, to drive value to the organization.
  • Deliver a range of custom Data Science projects that may include Agent and Consumer Risk Modeling, Customer Lifetime Value, Customer Propensity Modeling, Image Recognition; The list goes on.
  • Learn, and practice to use new tools in an inspiring technical environment that combines both coding and statistical skills, knowledge about business, customer and fraud, and real-time data.

Who we’re looking for: 

Education

  • Bachelor's degree - Computer Science, Information Systems Management, Statistics, Operations Research, Business Administration, or other related fields.
  • Master’s degree in computer science, Information Systems Management, Statistics, Operations Research, Business Administration, or other related fields preferred.

Experience

  • 3+ years of experience in a data analytics capacity.
  • 3+ years of experience in technical model development and implementation, model validation, and/or model oversight.
  • Thorough understanding and experience working with big data technologies.

Essential Skills

  • Advanced data wrangling skills. (e.g. high comfort level with consolidating and joining data, creating formulas, aggregating data, deduplication).
  • Extensive machine learning and modeling experience and have delivered multiple projects.
  • Experience with exploratory data analysis, and a conceptual understanding of time series analysis, clustering, or segmentation.
  • Hands-on experience using “big data technologies”.
  • Proficiency in one or more of the following: SQL, Python, BigQuery ML, and autoML.
  • Stakeholder management: ability to independently communicate technical and statistical concepts to non-practitioners and influence the application.

Why you will love working here: 

Your future is in your hands.  

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

Here are some reasons it is so easy to love your career with us! 

  • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free!
  • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
  • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
  • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
  • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered.
  • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
  • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.
  • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

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