FinCrime Analyst
@ Revolut

Hybrid
$70,000
Hybrid
Full Time
Posted 21 days ago

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XXXXXXXXX XXXXXXXXXXX XXXXXXXXX****** @revolut.com
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Job Details

About Revolut

People deserve more from their money. Revolut, founded in 2015, delivers more visibility, control, and freedom to over 65 million customers worldwide. Recognized as a Great Place to Work™, Revolut values its people and culture as key to its rapid growth.

About the Role

The FinCrime Analyst role supports Revolut's customers by providing first-class front-line support. As part of the Account Protection Support team, you will play a crucial role in analyzing Authorised Push Payment (APP) and Account Takeover (ATO) reports, securing customer accounts, and ensuring the fair treatment of all customers.

What You'll Be Doing

  • Analysing APP and ATO reports submitted via the app.
  • Securing customer accounts from fraud and unauthorized access.
  • Communicating claim status to customers through in-app chat.
  • Collaborating with teams across London, Krakow, Porto, and Lviv.
  • Taking ownership of issues and internal procedures.
  • Supporting Fraud teams to expand your FinCrime knowledge.

What You'll Need

  • Fluency in English with clear verbal and written skills.
  • Experience in financial crime analysis.
  • Ability to multitask under pressure and tight deadlines.
  • Willingness to work varied shifts including nights and weekends.
  • Collaboration skills in a fast-paced international environment.

Key Skills/Competency

  • Financial Crime
  • Fraud Prevention
  • Account Protection
  • Customer Support
  • Risk Analysis
  • Compliance
  • Communication
  • Multitasking
  • Collaboration
  • Fintech
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How to Get Hired at Revolut

🎯 Tips for Getting Hired

  • Customize your resume: Tailor experience to fintech and fraud analysis.
  • Research Revolut: Understand their culture and mission.
  • Highlight relevant skills: Emphasize financial crime and support expertise.
  • Prepare for shifts: Be ready for non-standard work hours.

📝 Interview Preparation Advice

Technical Preparation

Review fraud detection tools.
Study APP and ATO case studies.
Practice data analysis techniques.
Familiarize with compliance systems.

Behavioral Questions

Describe a high-pressure work situation.
Explain your teamwork experience.
Share a time you solved a complex problem.
Discuss handling customer complaints.

Frequently Asked Questions