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Fraud & FinCrime Quality Analyst – Escalations
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-07-25
Listing for:
Revolut
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Revolut is seeking a Quality Analyst for our Fin Crime team to review processes, procedures, and agent case handling to support regulatory and compliance obligations.
The role focuses on quality-checking fraud escalation cases, providing data-driven feedback to compliance and analysts, and identifying procedural improvements.
You will collaborate across Compliance, Legal, Operations and Risk, coach new team members, and perform ad-hoc duties as needed.
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