Remote FinCrime Analyst (Fraud) Job Openings in India 2026!!!
Revolut announced job vacancy for the post of FinCrime Analyst (Fraud).The place of posting will be at Remote (Work from Home).Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Revolut |
| Required Qualifications | Graduate |
| Skills | Critical thinking skills |
| Category | Financial Crime |
| Work Type | Remote |
Their 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. They’re looking for a Financial Crime Analyst to manage their enhanced due diligence processes for cybersecurity activities. You’ll work with those affected by fraud, conducting thorough investigations, acting promptly to ensure cases are resolved appropriately, and reporting fraud discovery along the way. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Job Details
Θ Positions: FinCrime Analyst (Fraud)
Θ Job Location: Remote (Work from Home)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and Responsibilities:
- Detecting and reporting suspicious activity, including potential fraud, money laundering, and terrorist financing offences
- Identifying and analysing alerts generated by monitoring systems to investigate unusual or potentially fraudulent activity
- Conducting risk-based assessments and financial crime investigations in line with regulatory requirements and internal policies
- Assessing cases of account takeover, authorised push payment (APP), first-party fraud, or mule activity
- Escalating red flags, emerging risks, and complex cases to relevant escalation teams with clear supporting evidence
- Contacting external partners and financial institutions to support fraud investigations and attempt recovery of funds
- Deciding on refund eligibility for confirmed fraud victims based on investigation findings and internal policies
- Analysing previous cases and conducting deep-dive investigations to identify fraud trends, red flags, and process improvement opportunities
- Driving process improvements and contributing to the development of fraud investigation procedures and team knowledge
- Handling sensitive customer and financial information with the highest level of confidentiality while ensuring investigations are clearly documented
Required Skills & Qualifications:
- A bachelor’s degree (must be able to provide a certificate)
- 2+ years of FinCrime experience
- Fluency in English (C1+ level)
- Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
- A willingness to work a variety of shifts, including nights and weekends
- Critical thinking skills
- Impeccable attention to detail
- The ability to multitask, prioritise, and work well under pressure
Nice to have
- A degree in law or a STEM subject
- A professional certification (ICA or ACAMS)
- Fluency in other languages
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