Revolut is hiring for the position of FinCrime Analyst in across India. Candidates with a Bachelor’s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | Revolut |
| Position | FinCrime Analyst (Fraud) |
| Qualifications | Bachelor’s Degree |
| Experience | Experienced |
| Location | Remote |
Key Responsibilities:
- Detect and report suspicious activities, including potential fraud, money laundering, and terrorist financing offenses.
- Identify and analyze system-generated alerts to investigate unusual or potentially fraudulent transactions.
- Conduct risk-based assessments and financial crime investigations in compliance with regulatory requirements and internal policies.
- Investigate cases involving account takeovers, Authorized Push Payment (APP) fraud, first-party fraud, and mule account activities.
- Escalate complex cases, emerging risks, and suspicious activities to the appropriate teams with well-documented supporting evidence.
- Coordinate with external partners and financial institutions to support fraud investigations and facilitate fund recovery efforts.
- Assess refund eligibility for confirmed fraud victims based on investigation outcomes and established company policies.
- Perform in-depth analysis of historical cases to identify fraud patterns, emerging trends, and opportunities for process improvements.
- Contribute to the enhancement of fraud investigation processes, procedures, and team knowledge through continuous improvement initiatives.
- Maintain the confidentiality of sensitive customer and financial information while ensuring accurate and comprehensive investigation documentation.
Eligibility Criteria:
- Possess a bachelor’s degree and be able to provide the relevant degree certificate.
- Have at least 2 years of experience in Financial Crime (FinCrime) investigations or related functions.
- Demonstrate fluency in English with a minimum proficiency level of C1.
- Be familiar with investigative methodologies and proficient in using analytical tools such as spreadsheets, filters, pivot tables, and network charts.
- Be willing to work flexible shifts, including nights, weekends, and other varying schedules.
- Exhibit strong critical thinking and analytical problem-solving skills.
- Maintain exceptional attention to detail while handling investigative tasks.
- Demonstrate the ability to multitask, prioritize responsibilities effectively, and perform efficiently under pressure.
Preferred Skills:
- Hold a degree in Law or a STEM (Science, Technology, Engineering, or Mathematics) discipline.
- Possess a professional certification such as ICA or ACAMS.
- Demonstrate proficiency in one or more additional languages besides English.
About Company:
We are building the world’s first truly global financial super app. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our 30 million customers around the world use dozens of Revolut’s innovative products to make more than 250 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
How To Apply?
- First, read through all of the job details on this page.
- Scroll down and press the Click Here button.
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- Fill the details with the information provided.
- Before submitting the application, cross-check the information you’ve provided.
