Bilingual Risk & Investigations Analyst

BARRI MONEY SERVICES LLC; Houston (TX); On-site; USD 60,000 - 90,000; Full time

Job summary

BARRI MONEY SERVICES LLC in Houston, TX is seeking an Investigations Analyst to review transaction data, conduct interviews, and document findings to support risk-based decisions. The role requires bilingual English/Spanish, a High School Diploma or GED, strong analytical skills, experience in customer service, and advanced Excel knowledge to identify trends, assess risks, and propose practical solutions.

You will also create and analyze control reports to aid management, monitor irregular

Qualifications

• Bilingual English/Spanish preferred.
• Ability to review data and assess risks.
• Identify trends and recommend solutions.
• Experience in customer service.
• Advanced Excel knowledge.

Responsibilities

• Analyze transaction data to detect irregular activity.
• Interview individuals involved in activities.
• Create narrative documentation of due diligence.
• Develop and review control and monitoring reports.
• Support management with risk-based decisions.

Skills

Analytical skills

Customer service

Communication skills

Data review

Risk assessment

Education

High School Diploma or GED

Tools

Excel

Job description

BARRI MONEY SERVICES LLC in Houston, TX is seeking an Investigations Analyst to review transaction data, conduct interviews, and document findings to support risk-based decisions. The role requires bilingual English/Spanish, a High School Diploma or GED, strong analytical skills, experience in customer service, and advanced Excel knowledge to identify trends, assess risks, and propose practical solutions.

You will also create and analyze control reports to aid management, monitor irregular