Revolut Hiring 2026 | FinCrime Analyst (Fraud) | Remote India | Apply Now
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Revolut Hiring – FinCrime Analyst (Fraud) Opportunity
Revolut is hiring for the position of FinCrime Analyst (Fraud). This is an excellent opportunity for experienced professionals with a background in Fraud Prevention, Financial Crime Operations, Risk Management, and Compliance who are looking to work remotely from anywhere in India.
Selected candidates will investigate fraud cases, monitor suspicious activities, support fraud prevention initiatives, and collaborate with global teams to enhance customer security while working in a fully remote environment.
About Revolut
Revolut is a global fintech company providing digital banking, payments, investments, savings, and financial management solutions to millions of customers worldwide. The company is committed to building secure financial products while preventing fraud and financial crime through advanced technology and skilled operations teams.
Job Details
Company Name: Revolut
Position: FinCrime Analyst (Fraud)
Job Type: Full-Time
Location: Remote – India
Work Mode: Remote
Qualification: Bachelor's Degree (Degree Certificate Required)
Experience: Minimum 2+ Years of FinCrime Experience
Salary: As per Company Standards (Not Disclosed)
Eligibility Criteria
- Bachelor's Degree is mandatory.
- Degree certificate is required.
- Minimum 2+ years of experience in Financial Crime (FinCrime) operations.
- Experience in fraud investigation, fraud prevention, or risk management is preferred.
- Strong analytical and communication skills.
Job Description
Revolut is looking for a skilled FinCrime Analyst to identify, investigate, and prevent fraudulent activities. The role involves reviewing suspicious transactions, analyzing customer behavior, ensuring compliance with financial regulations, and supporting fraud prevention initiatives while working closely with global teams.
Key Responsibilities
- Investigate fraud alerts and suspicious financial activities.
- Review customer accounts and transaction patterns.
- Monitor fraud prevention systems and identify potential risks.
- Ensure compliance with financial crime regulations and internal policies.
- Document investigations and maintain accurate case records.
- Collaborate with cross-functional and global teams.
- Support continuous improvement of fraud detection processes.
- Provide timely resolution of fraud-related cases.
Key Skills Required
- Financial Crime (FinCrime) Operations.
- Fraud Investigation.
- Fraud Prevention.
- Risk Analysis.
- Compliance and Regulatory Knowledge.
- Strong analytical and problem-solving skills.
- Attention to detail.
- Excellent written and verbal communication skills.
- Case management and documentation.
Preferred Skills
- Experience in banking or fintech industry.
- Knowledge of AML/KYC processes.
- Ability to work in a fast-paced environment.
- Good decision-making and critical thinking skills.
- Ability to collaborate with global teams.
Selection Process
- Online Application
- Application Screening
- Technical/Role-Based Assessment
- Hiring Manager Interview
- HR Discussion
- Final Selection
Why Apply?
- Opportunity to work remotely from anywhere in India.
- Join one of the world's leading fintech companies.
- Work on global financial crime and fraud prevention projects.
- Excellent learning and career growth opportunities.
- Collaborate with international teams.
- Competitive employee benefits.
Who Should Apply?
- Professionals with 2+ years of FinCrime experience.
- Candidates experienced in fraud investigation and compliance.
- Individuals interested in fintech and digital banking.
- Candidates seeking remote job opportunities in India.
How to Apply?
Interested candidates can apply through the official Revolut careers portal using the application link provided above.
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Disclaimer
The recruitment details are based on the provided job information. Candidates should verify the latest eligibility criteria, experience requirements, and application process from the official Revolut careers portal before applying.
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Revolut Hiring 2026 | FinCrime Analyst (Fraud) | Remote India | Apply Now
Meta Description
Revolut Hiring 2026 for FinCrime Analyst (Fraud) role. Remote work from India for candidates with a Bachelor's Degree and 2+ years of FinCrime experience. Apply now for this fintech opportunity.
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