Financial Crime Prevention Specialist

About Revolut We aim to make money management easier and more accessible. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls. You will also perform detailed fraud risk assessments across products and lead the development and implementation of fraud prevention strategies. You will work closely with Product...

About Revolut We aim to make money management easier and more accessible. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls. You will also perform detailed fraud risk assessments across products and lead the development and implementation of fraud prevention strategies. You will work closely with Product...

Senior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core...

Job Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and...

Senior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core...

Job Title: Financial Operations Specialist About the Job We are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will be responsible for managing financial transactions, preparing financial reports, and ensuring accuracy in accounting records. Key Responsibilities: Process invoices, apply...

Job Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and...

Job Title: Financial Operations Specialist About the Job We are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will be responsible for managing financial transactions, preparing financial reports, and ensuring accuracy in accounting records.Key Responsibilities: Process invoices, apply...

We are seeking a highly skilled SAP Financial Specialist to join our team. Key responsibilities include: Implementing Treasury Management Systems for optimal financial performance Experience with bank connectivity using middleware platforms, beyond SWIFT and host-to-host networks Collaborating directly with banks to understand requirements and resolve...

We are seeking a skilled professional to implement and maintain our data loss prevention policies using Microsoft Purview. Key Responsibilities: Implement new and updated insider risk management policies Develop, test, and maintain custom classifiers for sensitive information types Analyze user requests associated with auto-labeling data misclassification...