Work From Home Analyst (fraud) Jobs – 19 Open Jobs Today

FinCrime Analyst (Fraud)
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- Weekend availability
- Remote
- English
- Bachelor's degree
FinCrime Analyst (Investigations)
Revolut —Remote
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
FinCrime Quality Analyst (Acquiring Fraud)
Revolut —Remote
- Full-time
- Remote
- English
- Bachelor's degree
Analyst
Precision AQ —Remote
- Online application
- Remote
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
Payment Operations Analyst
Astra, Inc. —Remote
- ₹70,000 - ₹90,000 a year
- Full-time
- Remote
- Finance
- SQL
- Bachelor's degree
8d
Mortgage Support Analyst
Ocrolus —Remote
- Monday to Friday
- Remote
- Microsoft Excel
- Microsoft Office
- SQL
FinCrime Analyst (External Dispute Resolutions)
Revolut —Remote
- ₹2,200 - ₹3,300 a month
- Full-time
- Remote
- English
- Bachelor's degree
Data Analyst
Precision Medicine Group —Remote
- Online application
- Remote
- Computer Science
- Master's degree
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Finance and Systems Analyst
Precision for Medicine —Remote
- Online application
- Remote
- Finance
- Bachelor's degree
- Accounting
Quick apply
Quality Analyst (FinCrime Investigations)
Revolut —Remote
- ₹2,700 - ₹4,000 a month
- Full-time
- Remote
- English
- Bachelor's degree
Product Support Analyst (Finance)
Infor —Remote
- Full-time
- Remote
- Software troubleshooting
- ERP systems
- English
Analyst
Precision Medicine Group —Remote
- Online application
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- Master's degree
- Analysis skills
- Bachelor's degree
Analyst, Business & Competitive Intelligence
Precision for Medicine —Remote
- Online application
- Remote
- Sales
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- English
Quick apply
Sr. Operations Analyst
Jabil Circuit —Remote
- Full-time
- Remote
- Microsoft Powerpoint
- Master's degree
- Analysis skills
Sr. Procurement Analyst
Jabil Circuit —Remote
- Full-time
- Remote
- Microsoft Powerpoint
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- ERP systems
Senior Data Analyst
Precision Medicine Group —Remote
- Online application
- Remote
- Microsoft Powerpoint
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- Microsoft Access
Senior Data Analyst
Precision AQ —Remote
- Online application
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Access
Quick apply

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FinCrime Analyst (Investigations)
Revolut —Remote
Relevant industry credentials, like CAMS/CGSS, or blockchain-specific certifications (Chainalysis, TRM Labs, or Elliptic). Fluency in English (C1+ level).
FinCrime Analyst (Fraud)
Revolut —Remote
You'll work with those affected by fraud, conducting thorough investigations, acting promptly to ensure cases are resolved appropriately, and reporting fraud…

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FinCrime Analyst (Fraud)

Revolut -
Remote

Apply Now

Job details

Full-time

Qualifications

Law
English
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

Our 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.

We're looking for a Financial Crime Analyst to manage our 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.

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

What you'll be doing

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

What you'll need

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

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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analyst (fraud) jobs in work from home

FinCrime Analyst (Fraud)

FinCrime Analyst (Investigations)

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