Posted by employer 5 months ago
First seen on Joblaze 1 hour ago
Last verified on the company career page 1 hour ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Analyst at Revolut is responsible for monitoring transactions and analyzing data to identify potential fraudulent activities. This role requires proficiency in data analysis tools and a strong understanding of financial regulations and compliance. It is well-suited for candidates with a background in finance or risk management, particularly those with experience in fraud detection. The team operates in a fast-paced environment, emphasizing collaboration and innovation in tackling financial crime.
Joblaze insights
Quick facts