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Reviewer - Physics Jobs (Hybrid work)

42 Job Offers

Ai-enabled compliance reviewer
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United States , New York City
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100000.00 - 140000.00 USD / Year
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Norm AI
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Itemized Bill Reviewer
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India , Hyderabad
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Not provided
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Zelis
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Quality Review & Staff Education Specialist
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United States , New York
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92276.31 - 115345.38 USD / Year
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MJHS
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Transaction Reviews Agent
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Join bunq in Istanbul as a Transaction Reviews Agent. You will apply AML guidelines, investigate complex transactions, and ensure regulatory compliance. This hybrid role offers a Macbook, health insurance, gym access, and travel coverage. We seek a detail-oriented professional with strong ethics ...
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Turkey , Istanbul
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Not provided
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bunq
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Reviews Officer
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Join a busy West London Housing service as a Reviews Officer. You will lead statutory reviews under the Housing Act 1996 and HRA 2017, ensuring lawful, robust decisions. The role requires proven local authority experience and strong knowledge of homelessness legislation. This is a contract positi...
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United Kingdom , West London
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34.00 GBP / Hour
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Vox Consultants
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Quality Analyst Fraud & User (Re-)Review
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Join bunq as a Quality Analyst for Fraud & User (Re-)Review in Istanbul or Sofia. You will be the guardian of user trust, owning quality control for secure and compliant AML processes. Leverage your data analytics and AI skills to enhance fraud detection and operational efficiency. Enjoy a hybrid...
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Turkey; Bulgaria , Istanbul; Sofia
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bunq
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User Review Owner
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Join bunq in Amsterdam or Istanbul as a User Review Owner. You will optimize KYC/AML/EDD processes using AI and automation to enhance efficiency and user experience. This hybrid role offers a great learning budget, wellness benefits, and a collaborative international team.
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Netherlands; Turkey , Amsterdam; Istanbul
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bunq
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Client Review Investigation Specialist
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Join Citi's ICRM team in Kuala Lumpur as a Client Review Investigation Specialist. Conduct vital AML investigations, analyze risks, and advise senior management. This hybrid role offers career growth, work-life balance programs, and impactful work in a global firm.
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Malaysia , Kuala Lumpur
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Not provided
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Citi
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Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager
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Lead the global Periodic Transaction Review (PTR) process for high-risk clients in Kuala Lumpur. This senior management role requires 6-10 years of AML/KYC experience, SAR writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We ...
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Malaysia , Kuala Lumpur
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Citi
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Officer, Client Review Investigation Unit Analyst (CRIU)
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Join Citi's ICRM team in Kuala Lumpur as a Client Review Investigation Unit Analyst. Conduct AML investigations, monitor transactions, and advise senior management on findings. Utilize your analytical skills and compliance knowledge in a hybrid role with career growth opportunities.
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Malaysia , Kuala Lumpur
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Citi
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Svp credit review senior officer
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Seeking a Senior Lead Reviewer for Credit Review in Mississauga. This role independently manages review entities in the Americas, assessing credit risk and portfolio quality. Requires 10+ years of wholesale credit risk experience and advanced analytical skills. We offer a comprehensive global ben...
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Canada , Mississauga
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Citi
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Global Risk Review Analyst
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Join our Global Risk Review team in Dublin as an Analyst. You will provide crucial analytical support for risk monitoring and review activities, including risk rating validation and system maintenance. The role requires experience in finance, credit analysis, and advanced Excel skills, within a h...
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Ireland , Dublin
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Citi
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Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager
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Lead the global Periodic Transaction Review (PTR) process for high-risk clients in Kuala Lumpur. This senior management role requires 6-10 years of AML/KYC experience, SARs writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We...
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Malaysia , Kuala Lumpur
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Citi
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Structured Trade Review Analyst
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Join our Markets Operations team in Belfast as a Structured Trade Review Analyst. This entry-level role involves reviewing equity trades, ensuring accurate booking per quantitative models, and assessing risk. Ideal candidates have a strong foundation in Mathematics/Finance, derivatives knowledge,...
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United Kingdom , Belfast
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Citi
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Contract Review Analyst - German Speaking
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Seeking a German-speaking Contract Review Analyst in London. This role is ideal for LPC/SQE graduates, offering key experience with commercial contracts in a global firm. You will analyse German-language contracts, identify critical clauses, and report findings in English. Strong legal understand...
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United Kingdom , London
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Bottomline
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Underwriting Reviewer
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Join Citibank in Taipei as an Underwriting Reviewer. Leverage 6-10 years of credit authority experience to perform detailed financial and industry analysis. You will prepare credit summaries, ensure regulatory compliance, and support commercial bankers. This role requires strong analytical skills...
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Taiwan , Taipei
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Citi
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Operational Risk Review Analyst
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Join our team in Warsaw as an Operational Risk Review Analyst. You will execute independent testing to evaluate technology, cyber, and data governance controls, ensuring compliance with policies and regulations. This role requires over 5 years of experience and offers a dynamic, international env...
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Poland , Warsaw
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U.S. Bank National Association
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Operational Risk Review Lead Analyst
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Join our team in Warsaw as an Operational Risk Review Lead Analyst for Technology. You will administer and execute testing within the independent IRRA function, evaluating tech, cyber, and data governance controls. Leverage your 7-10 years of experience to identify risks and recommend solutions i...
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Poland , Warsaw
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U.S. Bank National Association
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Publisher Content Reviewer
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Join Taboola's Publisher Operations team in Tel Aviv as a Publisher Content Reviewer. You will lead the content review domain, ensuring compliance and safety for a global network. This role requires 3+ years in content operations or trust & safety, with strong process management and cross-functio...
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Israel , Tel Aviv
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Taboola
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Mortgage File Reviewer
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Join our team in Derby as a Mortgage File Reviewer, ensuring regulatory compliance and quality standards for mortgage and insurance cases. This role requires keen analytical skills, attention to detail, and strong communication to provide feedback and guidance. Enjoy a supportive culture, hybrid ...
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United Kingdom , Derby
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23166.00 GBP / Year
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360 Resourcing Solutions
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About the Reviewer - Physics role

Explore rewarding careers in analysis and quality assurance with Reviewer jobs, a profession centered on meticulous examination, evaluation, and validation within specialized fields. Reviewers serve as critical gatekeepers of quality, accuracy, and compliance, ensuring that processes, documents, data, or systems adhere to established standards, regulations, and internal policies. Professionals in these roles are essential for risk mitigation, maintaining integrity, and driving continuous improvement within their organizations.

The core responsibility of a Reviewer is to conduct systematic and independent assessments. This typically involves analyzing complex information, which can range from financial statements and credit applications to technological controls and operational procedures. They design and execute testing protocols, scrutinize documentation, and evaluate the effectiveness of existing controls and frameworks. A key output of their work is the identification of gaps, weaknesses, or non-compliance issues. Following their analysis, Reviewers are responsible for compiling detailed reports that clearly articulate findings, assess risk levels, and provide actionable recommendations for remediation. They often collaborate with various departments, such as risk management, compliance, audit, and business units, to discuss findings and influence the implementation of corrective solutions.

Typical day-to-day duties include performing in-depth qualitative and quantitative analysis, staying current with relevant industry regulations and best practices, managing multiple review projects simultaneously, and presenting results to stakeholders and management. They may also be involved in mentoring junior analysts, contributing to the development of review methodologies, and participating in strategic initiatives to enhance the overall control environment.

To succeed in Reviewer jobs, candidates generally need a strong educational foundation, usually a bachelor’s degree in a relevant field such as finance, accounting, business administration, information technology, or a related discipline. Several years of experience in areas like risk management, compliance, audit, or a specific operational domain (e.g., technology, underwriting) are standard requirements. Essential skills include advanced analytical and critical thinking abilities, exceptional attention to detail, and superior written and verbal communication skills for drafting precise reports and conveying complex issues clearly. Proficiency with standard office software and specialized analytical tools is expected. Industry-specific certifications (such as CIA, CISA, CRISC, or similar) are highly valued and often preferred, as they demonstrate a committed expertise. Strong ethical judgment, professional skepticism, and the ability to work both independently and as part of a team are fundamental personal attributes for this profession.

If you are a detail-oriented professional with a passion for ensuring standards and driving organizational excellence, a career as a Reviewer offers a challenging and impactful pathway. Discover a wide range of opportunities in this vital field by exploring current Reviewer jobs that match your expertise and career ambitions.