FinCrime Quality Analyst — Remote Fraud Escalations

Revolut Ltd; Kraków, Polska; Hybrid; PLN 84,000 - 134,000; Full time

Benefits offered by this job

Flexible work from home or office

Abroad work opportunities

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd is seeking a FinCrime Quality Analyst to review fraud escalation cases and ensure regulatory compliance. You will provide data-driven feedback to the compliance team and support analysts across locations.

The role requires a bachelor's degree, 3+ years in FinCrime (or 2+ years in fraud), and English fluency. You’ll collaborate with Compliance, Legal, Operations, and Risk in a fast-paced environment.

Qualifications

• Bachelor's degree (certificate required).
• 3+ years FinCrime experience in regulated environment or 2+ years fraud experience.
• Experience with regulated complaints/disputes and fraud legislation.
• Fluency in English (C1+).
• Knowledge of financial crime typologies and investigative skills.
• Proficient with data-driven investigative tools and dashboards.

Responsibilities

• Quality-check fraud escalation cases for outcomes.
• Provide feedback to compliance teams based on data insights.
• Learn and apply compliance procedures; report issues to management.
• Coach new team members and collaborate across locations.
• Conduct ad-hoc duties as required.

Skills

FinCrime knowledge

Data-driven investigations

Dashboards

Cross-functional collaboration

Analytical thinking

Education

Bachelor's degree

Tools

Case management systems

Investigation dashboards

Job description

Revolut Ltd is seeking a FinCrime Quality Analyst to review fraud escalation cases and ensure regulatory compliance. You will provide data-driven feedback to the compliance team and support analysts across locations.

The role requires a bachelor's degree, 3+ years in FinCrime (or 2+ years in fraud), and English fluency. You’ll collaborate with Compliance, Legal, Operations, and Risk in a fast-paced environment.