Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the role of FinCrime Analyst (Investigations) at Revolut, the individual will conduct thorough investigations into potential financial crimes, analyzing data and patterns to identify suspicious activities. Proficiency in data analysis tools and a strong understanding of financial regulations are essential for success in this position. This role is ideal for candidates with a background in finance or law enforcement, particularly those with experience in fraud detection or compliance. Revolut's dynamic environment offers the opportunity to work alongside a team dedicated to combating financial crime.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 478 other open roles including Business Risk Manager (Operational Resilience), FinCrime Escalations Officer, Data Analyst (Finance).