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Revolut is a global fintech company with 80+ million customers, offering spending, saving, investing, exchanging, and travel products. The Credit team creates and scales lending features that power global growth, managing the entire product lifecycle from backend systems to customer-facing experiences.
You will oversee credit fraud within Revolut's global finance operations, combining regulatory risk expertise and compliance knowledge to develop strategic initiatives that optimize fraud detection and mitigation through data-driven analysis while monitoring emerging fraud trends.
Key responsibilities include:
- Contributing to product and risk reviews of supply chain and trade finance products (payables: SCF, trade loans, dynamic discounting; receivables: RF, invoice discounting, factoring, PO finance)
- Ensuring product-level compliance with group fraud and financial crime policies
- Continuously improving financial crime policies, procedures, and the structured trade finance playbook
- Scoping necessary controls and monitoring, updating and fine-tuning fraud risk models, and proposing improvements to existing tools
- Strategically investigating and ensuring remediation of risk incidents, issues, and control breaches
- Engaging cross-functionally to drive prioritization of financial crime-related issues
- Engaging with regulatory bodies and internal teams to ensure global-scale compliance with financial crime requirements
- Establishing key metrics and dashboards for proactive monitoring of early warning indicators, differentiating between various forms of receivable financing fraud
- Owning and delivering required updates on credit fraud at various forums and committees
Requirements:
- 5+ years of experience managing financial crime or credit fraud
- Hands-on involvement in trade finance product launches and reviews within a commercial bank
- Good understanding of payables finance (SCF, trade loans, dynamic discounting) and receivables finance (RF, invoice discounting, factoring, PO finance)
- Proven success implementing fraud controls and metrics for complex business lending scenarios
- Familiarity with financial crime-related investigative processes
- Highly analytical mindset with excellent problem-solving skills
- Curiosity and drive to identify and implement improvements to automate wherever possible
- Familiarity with AML/KYC control environments and key concepts (customer due diligence, screening, ID&V, risk scoring, periodic reviews)
Nice to have:
- Broad market and product experience across various trade finance jurisdictions
- Solid understanding of credit policy governance frameworks and ability to work through 2nd/3rd line of defence
- Excellent knowledge of SQL and other data analysis tools
- Clear and structured communication style with ability to explain complex trade concepts simply
