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Senior Financial Crime Investigator & Subject Matter Expert

Job in Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for: Revolut
Full Time position
Listed on 2026-07-15
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 90000 - 130000 USD Yearly USD 90000.00 130000.00 YEAR
Job Description & How to Apply Below
Location: Town of Poland

Revolut is looking for a Subject Matter Expert to enhance their financial crime operations. This role involves investigating escalated fraud cases and implementing improvements in fraud protection. You will work closely with regulatory bodies and internal teams to ensure compliance and safety for customers.

The ideal candidate has over 5 years of experience in financial crime investigations and a solid understanding of online risk assessments. Join Revolut and help shape the future of financial security.

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Position Requirements
10+ Years work experience
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