Revolut is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers.
No deje pasar esta posibilidad, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción.
You’ll work with the Compliance team to safeguard funds and protect against financial crime.
You’ll liaise with law enforcement, respond to court orders, and prepare documentation for third-party requests xcskxlj while conducting fraud investigations and generating alerts for suspicious activity.