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62 reviews

MoneyGram Employer Reviews

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Job shadowing encouraged.
International Settlement Specialist (Former Employee), Lakewood, COFebruary 6, 2013
Pros: great benefits
Cons: early work hours
Very diverse company. Daily contact with other countries. Company opened 24/7 every day of the year.
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More then just money orders
Office Assistance Clerk (Former Employee), Saint Louis Park, MNOctober 23, 2012
Pros: learned about what moneygram did besides money orders.
Cons: did my best and was still discharged.
A typical day was steady and busy

Learned about working in a mail room / post office

Great department manager.

Best part was delivery mail to all of the different departments.

Hardest part of the no help with the really heavy lifting.
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Employee and Customer Driven Company
Compliance Analyst (Current Employee), Dallas, TXOctober 7, 2012
The company is customer and employee focused.Training is extensive for employees and employees are rewarded periodically for job performance.
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Working experience at Moneygram was great.
NET Lead (Former Employee), Minneapolis, MNOctober 2, 2012
For freshers it provides a strong background knowledge on finance domain.
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Business Analyst
Business Systems Analyst (Current Employee), Minneapolis,MNSeptember 4, 2012
TECHNICAL SKILLS:

Languages : C++, HTML, SQL.
Data Base : MS Access, Oracle, SQL Server
Methodologies : SDLC, Agile, Waterfall, Scrum, JAD
Reporting Tools : SQL Server Reporting Services using BIDS 2008
Operating Systems : MS-DOS, Window XP/Windows 7,
Software : MS Office Suite 2007/2010 (Word, Excel, Access, PowerPoint & Outlook), MS Visio 2010, MS – more... Project 2010, MS SharePoint 2010, Rational Rose, Adobe Acrobat – less
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Great company to work with. A lot of opportunity for people with the will to work hard and adapt to a constantly changing environment
Compliance Analyst/Fraud Investigator (Current Employee), Dallas, TXSeptember 1, 2012
Pros: fast paced environment, a lot of autonomy to make decisions based on your specific area of expertise, feedback and out of the box thinking is encouraged.
Cons: dallas trafffic
• Monitor and analyze transactional data for the identification of patterns and trends of questionable and/or suspicious activity as it relates to risks associated with the Bank Secrecy Act (BSA) violations, money laundering, fraud, terrorist financing and global sanctions lists.
• Marshal documentation to support reviews of potentially suspicious activities. – more... File appropriate government reports (based on jurisdiction), interpret findings and refer them for additional investigation or make a determination not to file based on decision matrix criteria as well as personal and professional experience.
• Conduct investigations involving written and verbal communications with agents, customers, law enforcement and MoneyGram employees.
• Stay abreast of risks, patterns and trends associated with the Anti-Money Laundering (AML)/Fraud areas and tools and techniques for analysis and trend identification
• Independently perform confidential research and analysis of financial transactions to evaluate suspicious and/or unusual activity. Utilize a variety of analytical techniques and computer systems to make informed decisions concerning consumer transaction patterns and work independently with minimal supervision inside a team environment.
• Perform verification for various entities that hit either the global watch list or internal deny list through investigation or interview. – less
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Great but busy place to work
Customer Care Representative (Former Employee), Lakewood, COAugust 22, 2012
Pros: good team atmosphere
Great training program, busy place, some times as many as 200+ calls in que, Learned alot about money orders and how handled
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Fun place to work
Customer Service Representative (Former Employee), Lakewood, COJuly 30, 2012
Large call center with many different nationalities.

Friendly staff and a lot of room for advancement
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Executive Assistant
Senior Administrative Assistant (Former Employee), Miami, FLJuly 21, 2012
Pros: location
Cons: bad management
bad management; no sharing of information with employees;
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Great coworkers and work environment
Partner Integrations Associate (Current Employee), Lakewood, COJune 12, 2012
There are many long time employees at MoneyGram. I love the people I work with in the office.
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GREAT ENVIORMENT WITH GREAT WORK INCENTIVES
POSITION CUSTOMER CARE REP, SUP (Former Employee), Lakewood, COMay 1, 2012
Pros: working with many diffrent ethnicities
Cons: cutbacks
MONEYGRAM WAS ON THE CLOCK FROM THE TIME YOU LOGGED IN YOU WERE ON CONSTANT PHONE CALLS DEALING WITH MANY CUSTOMERS WIRING MONEY . I LEARNED ALOT FROM THIS COMPANY DIFFRENT CURRENCY ALOT OF LAWS DEALING WITH FRAUD AND THE FEDERAL TRADE COMMISSION.MANGAMENT WAS GREAT ONE ONE TEAM PLAYERS . THE HARDEST PART OF THE JOB WAS NOT BEING ABLE TO EMPATHEIZE – more... MORE WITH FRAUD CONCERNS THE MOST ENJOYABLE PART WAS LEARNING DIFFRENT CULTURES WITH CUSTOMERS ON THE PHONE AND CO WORKERS – less
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Flexability work enviroment
Compliance Reporting Specialist (Current Employee), Lakewood, ColoradoApril 6, 2012
Pros: flexible scheduling
Cons: managment does not take accountability, lack of leadership, no team effort
Being a single mother, this company gave me the oppotunity to work different shifts to help accomodate my other duties being a single mother.
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Great people and fun to work locally but have a global impact!
Recruiter (Current Employee), Minneapolis, MNFebruary 27, 2012
As a recruiter on the HR team I work with many leaders from IT, Compliance and all other areas. I have truly enjoyed each one and feel the strongest asset for MoneyGram is the people that work here. I also enjoy working for a mid-size company that has business all over the world.
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Sometimes loving your job is not enough.
Compliance Reporting Specialist II (Current Employee), ColoradoJanuary 7, 2012
Pros: flexible schedule.
Cons: low raises.
I truly loved my job at MoneyGram. However, there was a constant shroud of uncertainty in the department. There were closed doors and rumors. Also, the lack of advancement opportunities was discouraging.