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Revolut's mission is to deliver more visibility, control, and freedom to our customers. Our Financial Crime Operations department is at the forefront of this effort, working to prevent financial crimes using cutting-edge technology. We're seeking a FinCrime Analyst to join our Compliance team, someone who can review customer claims, engage in money recovery, and detect suspicious activity.
Key Responsibilities- Reviewing customer claims related to commercial disputes and unauthorized payments
- Engaging in money recovery in accordance with card scheme rules
- Detecting and reporting suspicious activity, including first-party fraud
- Ensuring claims are handled in accordance with internal policies
We're a global financial super app, operating 24/7, which means working nights and weekends may be required. However, we'll compensate you for night shifts. If you're willing to adapt to our flexible schedule and have the necessary skills and experience, we'd love to hear from you.
