Join Revolut as a FinCrime Quality Analyst to enhance fraud detection processes in a dynamic environment.
Posted by employer 6 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 2 days ago
Requirements
- Experience
- 2+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, visa sponsorship.
Joblaze summary
The FinCrime Quality Analyst at Revolut focuses on evaluating and enhancing fraud detection processes within the acquiring domain. This role requires expertise in data analysis, risk assessment, and familiarity with fraud prevention technologies. It is well-suited for candidates with a background in finance or compliance, particularly those with experience in fraud analysis. Revolut's dynamic environment offers opportunities for innovation in financial crime prevention.
Joblaze insights
- Listed 8 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 484 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.
Quick facts
- Is the FinCrime Quality Analyst (Acquiring Fraud) role remote?
- It's hybrid — Revolut expects some on-site time in India - Remote, India.
- How much experience is required?
- At least 2 years of relevant experience for this FinCrime Quality Analyst (Acquiring Fraud) role.
- Where is the role based?
- Revolut is hiring for this position in India - Remote, India.
- What seniority level is this role?
- Revolut targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this FinCrime Quality Analyst (Acquiring Fraud) role at Revolut.