External FinCrime Investigator (24/7 Coverage)

Revolut; Nantes; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

A financial technology company in Nantes is seeking an External Enquiry Analyst to enhance customer security by investigating financial crime. This role requires strong English and French skills, along with investigative experience and critical thinking. You will liaise with law enforcement and manage fraud investigations, ensuring compliance with legal requirements. Join a dynamic team dedicated to innovating financial technology and ensuring customer safety in an exciting work environment.

Qualifications

• Minimum C1 level English and C2 in French.
• Minimum 2 years of FinCrime experience.
• Experience with investigative methodologies.

Responsabilités

• Liaising with law enforcement.
• Conducting fraud-related investigations.
• Generating reports for suspicious activity.

Connaissances

Critical thinking

Attention to detail

Communication

Multitasking

Formation

Bachelor's degree or equivalent

Law or STEM related degree or professional certification

Outils

Analytical tools (e.g. spreadsheets, filters, pivots)

Description du poste

A financial technology company in Nantes is seeking an External Enquiry Analyst to enhance customer security by investigating financial crime. This role requires strong English and French skills, along with investigative experience and critical thinking. You will liaise with law enforcement and manage fraud investigations, ensuring compliance with legal requirements. Join a dynamic team dedicated to innovating financial technology and ensuring customer safety in an exciting work environment.