Investigator Jobs

FinCrime Analyst (Investigator)
Revolut —Remote
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Clinical Investigator
Optum —Noida, Uttar Pradesh
- Full-time
- Microsoft Word
- Medicine
- Microsoft Excel
- Health insurance
Clinical Research Coordinator | Freshers
Clinigoal —Remote
- ₹3,00,000 - ₹6,00,000 a year
- Full-time
- Remote
- B.Sc
- Master's degree
- Bachelor's degree
Quick apply
FinCrime Investigator - AML Investigations
Wise —Hyderabad, Telangana
- ₹9,00,000 a year
- Weekend availability
- English
- Analysis skills
- Project management
Quick apply
Clinical Research Associate
Statistical Pharma —Amravati, Maharashtra
- ₹30,863.00 - ₹45,309.65 a month
- Full-time
- Research
- Bachelor's degree
- In-person
- Flexible schedule
- Paid sick time
Quick apply
6d
FIELD INVESTIGATOR (PART TIME/FULL TIME)
GREVESGROUP —Delhi, Delhi
- Part-time
- Customer service
- Communication skills
- Negotiation
Clinical Research Coordinator(Only Fresher)
Clinova Academy —Pune, Maharashtra
- ₹18,000 - ₹25,000 a month
- Full-time
- Nursing
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Quick apply
6d
Private Detective
Chercheur Detectives —Ahmedabad, Gujarat
- ₹1,84,033.48 - ₹10,92,222.91 a year
- Full-time
- Databases
- SQL
- JavaScript
- Health insurance
- Cell phone reimbursement
Quick apply
FinCrime Analyst (External Dispute Resolution Investigator)
Revolut —Remote
- ₹2,200 - ₹3,300 a month
- Full-time
- Remote
- English
- Bachelor's degree
FinCrime Operations Team Lead - AML Investigations
Wise —Hyderabad, Telangana
- From ₹17,00,000 a year
- Full-time
- English
- Communication skills
Quick apply
Insider Risk Digital Investigator
Unilever —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Communication skills
6d
Project Technical Support (FIELD INVESTIGATOR)
BVG India Ltd —Tirunelveli, Tamil Nadu
- ₹28,000 - ₹30,800 a month
- Full-time
- Microsoft Office
- Data entry
- In-person
- Health insurance
Quick apply
12d
Investigation_Claim Investigator_Senior Executive_TPA_Backend
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED —Ahmedabad, Gujarat
- ₹20,000 - ₹25,000 a month
- Full-time
- Analysis skills
- Bachelor's degree
- Organizational skills
- Health insurance
- Paid time off
Quick apply
10d
Private Investigator
Ingenious Ideas —Hyderabad, Telangana
- ₹15,000 - ₹30,000 a month
- Part-time
- In-person
Quick apply
Clinical Research Associate - Fresher
TechnoBridge Systems Pvt. ltd. —Hinjewadi, Pune, Maharashtra
- ₹18,000 - ₹22,000 a month
- Full-time
- Research
- Master's degree
- Bachelor's degree
Quick apply
Field Investigator
Globe Detective Agency Pvt. Ltd. —Kolkata, West Bengal
- ₹14,000 - ₹20,000 a month
- Full-time
- In-person
- Cell phone reimbursement
Quick apply
Clinical Research Associate
Cliniweb Services —Mumbai, Maharashtra
- ₹17,500.00 - ₹26,000.65 a month
- Full-time
- Research
- Bachelor's degree
- In-person
- Cell phone reimbursement
- Flexible schedule
Quick apply
INSURANCE INVESTIGATOR (PART TIME/FULL TIME)
GREVESGROUP —Delhi, Delhi
- Part-time
- Customer service
- Communication skills
- Negotiation
Field Investigator
Amrita University —Kollam, Kerala
- MSW
- Computer literacy
- English
14d
Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
7d

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FinCrime Analyst (Investigator)

Revolut -
Remote

Apply Now

Job details

Full-time

Qualifications

Law
English
Analysis skills
Bachelor's degree

Full job description

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 75+ 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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

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

What you'll be doing

Reviewing, investigating, and reporting financial crime cases
Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
Dealing appropriately with consent refusals following SAR submissions
Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
Acting in accordance with written policies, procedures, and relevant legislation
Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

A bachelor's degree (must be able to provide a certificate)
3+ years in financial crime investigations, or 1+ years of SAR reporting experience
Fluency in English (C1+ level)
Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
The ability to work with multiple stakeholders and take ownership of assigned workload
Adaptability and experience with fast-cycle feedback
To be able to work a variety of shifts, including nights and weekends

Nice to have

Fluency in other languages
A degree in law or a STEM subject
A professional certification (e.g., ICA or ACAMS)
Familiarity with jurisdiction-specific financial regulations
Experience in crypto or blockchain analysis

Compensation range

Poland: PLN8,300 - PLN12,000 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in India.

Apply Now

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