India Fraud analyst Jobs – 897 Open Jobs Today

FinCrime Analyst (Investigations)
Revolut —Remote
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
External Hiring|Fraud Prevention Analyst|International|07112025
TGBPL TP India - IBU —Hyderabad, Telangana
- Full-time
- Remote
- Work from home
Analyst – Transaction Monitoring Operations
Fiserv —Thane District, Maharashtra
- Weekend availability
- English
- Finance
- Bachelor's degree
Operations Analyst, AU Payments Servicing
ANZ Banking Group —Bengaluru, Karnataka
- Morning shift
- Hybrid work
- Microsoft Excel
- Oracle
- Finance
- Health insurance
6d
Compliance & Fraud Prevention Analyst
Umruz Tech Solutions Private Limited —Mumbai, Maharashtra
- ₹5,50,000 - ₹6,00,000 a year
- Full-time
- Microsoft Office
- Analysis skills
- In-person
Quick apply
AML Compliance & Fraud Analyst
Umruz Tech Solutions Private Limited —Mumbai, Maharashtra
- ₹5,50,000 - ₹6,00,000 a year
- Full-time
- Microsoft Office
- Analysis skills
- In-person
Quick apply
Data Analyst
2053 DXC Technology India Pvt Ltd —Bengaluru, Karnataka
- Full-time
- Azure
- DevOps
- SQL
Team Lead, KYC & Fraud Operations
Rippling —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Management
- B.Sc
- Data analysis skills
3d
FinCrime Operations Team Lead - Sanctions
Wise —Hyderabad, Telangana
- Full-time
- Management
- English
- Finance
Quick apply
Associate - F&A - AP 5A
Genpact India Pvt. Ltd. —Hanamkonda, Telangana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
FinCrime Analyst (External Dispute Resolutions)
Revolut —Remote
- ₹2,200 - ₹3,300 a month
- Full-time
- Remote
- English
- Bachelor's degree
Video KYC Analyst - Card Application Processing
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
1d
Business Analyst
Sword Edge Commercial Pvt Ltd. —Mumbai, Maharashtra
- ₹5,00,000 - ₹12,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
- Health insurance
- Food provided
Quick apply
BUSINESS ANALYST - NETWORK TRANSFORMATION - Pune VOIS
Vodafone —Pune, Maharashtra
- Full-time
- Analysis skills
- Computer networking
- Communication skills
FinCrime Quality Analyst (Acquiring Fraud)
Revolut —Remote
- Full-time
- Remote
- English
- Bachelor's degree
AML Analyst II – Latin America Markets
Bluevine - India —Bengaluru, Karnataka
- Spanish
- Microsoft Excel
- Analysis skills
- Health insurance
- Paid time off
Quick apply
Data Analyst
Precision Medicine Group —Pune, Maharashtra
- Online application
- Remote
- Computer Science
- Master's degree
- SQL
5d
AML & KYC Analyst – US Shift
Umruz Tech Solutions Private Limited —Mumbai, Maharashtra
- ₹3,00,000 - ₹6,00,000 a year
- Full-time
- English
- Analysis skills
- In-person
- Health insurance
Quick apply
Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Master's degree
Quick apply
Analyst, FDD
Riveron —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
- Paid time off

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FinCrime Analyst (Investigations)

Revolut -
Remote

Apply Now

Job details

Full-time

Qualifications

Law
English
Analysis skills
Bachelor's degree
Fraud prevention and detection

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 collaborate with compliance teams to protect customer accounts by identifying suspicious activity and investigating complex cases.

You’ll apply analytical skills, sound judgement, and effective decision-making to review internal SARs, assess potential money laundering risks, and contribute to improving how we support and protect our customers every day.

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 potential financial crime cases, including fraud and money laundering risks
Analysing system alerts, transaction activity, and blockchain data to identify suspicious behaviour and complex financial crime patterns
Conducting risk-based assessments, including KYC/CDD and enhanced due diligence (EDD), in line with regulatory requirements and internal policies
Identifying red flags, unusual activity, and emerging risks, escalating cases to relevant compliance or escalation teams when required
Preparing clear, well-documented investigation reports and ensuring case decisions are audit-ready
Acting as a point of contact for internal teams and external stakeholders, including law enforcement agencies, where required
Providing ongoing monitoring and support in the resolution of complex cases, complaints, or investigations
Handling sensitive customer and financial information with the highest level of confidentiality and integrity
Acting in accordance with written policies, procedures, and relevant legislation while supporting compliance objectives
Analysing investigation outcomes and contributing to process improvements, monitoring enhancements, and updated procedures

What you'll need

A bachelor's degree (must be able to provide a certificate)
3+ years of experience in financial crime investigations
Fluency in English (C1+ level)
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
Relevant industry credentials, like CAMS/CGSS, or blockchain-specific certifications (Chainalysis, TRM Labs, or Elliptic)

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

Refine Your Search

fraud analyst jobs in india

FinCrime Analyst (Investigations)

External Hiring|Fraud Prevention Analyst|International|07112025

Analyst – Transaction Monitoring Operations

Operations Analyst, AU Payments Servicing

Compliance & Fraud Prevention Analyst

AML Compliance & Fraud Analyst

Data Analyst

Team Lead, KYC & Fraud Operations

FinCrime Operations Team Lead - Sanctions

Associate - F&A - AP 5A

FinCrime Analyst (External Dispute Resolutions)

Video KYC Analyst - Card Application Processing

Business Analyst

BUSINESS ANALYST - NETWORK TRANSFORMATION - Pune VOIS

FinCrime Quality Analyst (Acquiring Fraud)

AML Analyst II – Latin America Markets

Data Analyst

AML & KYC Analyst – US Shift

Analyst - Process Analytics - FCRM 5A

Analyst, FDD

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