About this role
FinCrime Analyst at Revolut. Location: Israel. Role: detecting activity, conducting investigations, reporting fraud Requirements: Bachelor's degree,2+ years FinCrime experience,fluency in English and Hebrew (C1+),familiarity with investigative methodologies and analytical tools,willingness to work nights and weekends,critical thinking and attention to detail. Category: Legal and Compliance Seniority: Entry Level Tools: spreadsheets, network charts Certifications: ica, acams Commitment: Full Time Workplace: Remote Languages: English, Hebrew