Kenia: Email & Phone Number

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SR. FRAUD ANALYST at Ria Money Transfer|Querétaro, Mexico

Position:

SR. FRAUD ANALYST at Ria Money Transfer

Location:

Querétaro, Mexico

View Kenia's Email

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Last updated: 2025-09-26

Updated: 2025-09-26

Found email addresses for Kenia:

Business emails:

**@riamoneytransfer.com

Found phone for Kenia:

+52-***-***-3286

A different Kenia?

Work Experience 8 years

SR. FRAUD ANALYST at Ria Money Transfer

Feb 2025 - Current

Fraud Analyst at Ria Money Transfer

Aug 2023 - Current

Transaction Review Associate at Ria Money Transfer

Nov 2020 - Aug 2023

Outbound Escalations Agent. at CallFasst International Corp.

Nov 2019 - Nov 2020

Técnico de soporte a usuarios at GurúComm

Aug 2019 - Nov 2019

Coordinadora comercial. at In English

Jan 2018 - Apr 2019

Kenia started working in 2018, then the employee has changed 4 companies and 5 jobs. On average, Kenia works for one company for 1 year 7 months.

Their professional focus is Analytical Skills, Aptitudes de organización, and Atención al detalle across 3 core areas.

Education

Licenciatura at Centro Universitario Internacional de México

Frequently Asked Questions

What is Kenia's email address?

SignalHire found a verified business email address for Kenia: **@riamoneytransfer.com.

What is Kenia's phone number?

SignalHire found a verified phone number for Kenia: +52-***-***-3286.

How do I contact Kenia at Ria Money Transfer?

You can reach Kenia through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Kenia's professional background?

Kenia has 8 years of professional experience. They have held roles including Fraud Analyst, Transaction Review Associate, and Outbound Escalations Agent. at companies such as Ria Money Transfer, Ria Money Transfer, and CallFasst International Corp.. Their education includes Licenciatura from Centro Universitario Internacional de México.

Is Kenia's contact information up to date?

Yes. Kenia's SignalHire profile was last updated on 26 September 2025, reflecting their current position as SR. FRAUD ANALYST at Ria Money Transfer in Buena Park, California, United States.

Kenia Namesakes

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Position

Kenia

MoveOn

Sr. Director of People Operations

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Kenia

OneMain Financial

Loan Officer

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Kenia

IDEA Public Schools

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