FinCrime Quality Analyst (Acquiring Fraud)

Revolut Ltd; India; Remote; INR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Financial benefits

Work flexibility

Revolut Metal subscription

Team events

Job summary

Revolut Ltd is seeking a FinCrime Quality Analyst for the Acquiring Fraud team, with a remote role for India-based work. You will review processes and case handling to ensure compliance with regulatory requirements.

Apply data-driven investigations, provide feedback to analysts, and collaborate with Compliance, Legal, Operations, and Risk to strengthen controls and reduce financial crime risk.

Qualifications

• Bachelor’s degree with certificate proof required.
• 3+ years in FinCrime processes in regulated or compliance environments, or 2+ years in fraud.
• Fluency in English at C1+ level.
• Strong understanding of financial crime typologies and investigative skills.
• Experience with data-driven investigations and risk-based decision making.

Responsibilities

• Quality-check Acquiring Fraud team outputs using data-driven insights.
• Provide feedback to compliance analysts and teams.
• Learn and apply procedures; report issues to management.
• Coach new teammates and collaborate across locations.

Skills

FinCrime analysis

Data-driven investigations

English fluency

Case management systems

Cross-functional collaboration

Critical thinking

Education

Bachelor's degree

Tools

Data dashboards

Job description

FinCrime Quality Analyst (Acquiring Fraud)

Remote: India

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Quality Analyst to review FinCrime processes, procedures, and agent case handling. You'll be supporting our regulatory and compliance obligations to prevent financial crime.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Using your financial crime knowledge to quality-check the Acquiring Fraud team’s work, focusing on identifying successes and failures in case outcomes
• Providing feedback to compliance teams and individual analysts based on data-driven insights and root-cause analysis
• Learning and applying compliance procedures, and reporting any procedural issues to relevant management
• Coaching new team members and collaborating with teams across different locations

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• 3+ years of FinCrime processes experience gained in a regulated, risk-focused, or compliance-driven environment, or 2+ years of fraud-related experience
• Fluency in English (C1+ level)
• A solid understanding of financial crime typologies and a proven ability to identify these risks through investigative work
• The ability to critically interpret and verify information, proactively gathering relevant details to support thorough financial crime investigations
• Proficiency in using data-driven investigative tools, dashboards, and case management systems
• The ability to collaborate cross-functionally with teams, such as Compliance, Legal, Operations, and Risk, providing constructive and objective feedback to drive risk‑based outcomes
• Experience reviewing investigative decisions, processes, and controls, and making recommendations for continuous improvement aligned with regulatory and business requirements

Nice to have

• A degree or equivalent in law or STEM subject
• An industry-recognised certification, such as ICA or ACAMS
• Fluency in other languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team