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Salary: EUR 58,500 - 65,000 / annual
Revolut is seeking a Credit Manager to oversee credit fraud within its global finance operations. This role sits within the Credit team, which creates and scales lending features powering global growth across spending, saving, investing, exchanging, and travel products serving 75+ million customers.
You will develop and execute strategic initiatives to optimize fraud detection and mitigation across supply chain and trade finance products (payables including SCF, trade loans, dynamic discounting; receivables including RF, invoice discounting, factoring, PO finance). Your responsibilities include:
• Contributing to product and risk reviews of trade finance products, 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 compliance with financial crime requirements at global scale
• 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
You bring 5+ years of experience managing financial crime or credit fraud, with hands-on involvement in trade finance product launches and reviews within a commercial bank. You have a strong understanding of payables and receivables finance products, proven success implementing fraud controls and metrics for complex business lending, and familiarity with AML/KYC control environments. A highly analytical mindset, excellent problem-solving skills, and curiosity about automation improvements are essential. Nice-to-haves include broad market experience across trade finance jurisdictions, understanding of credit policy governance frameworks, SQL proficiency, and ability to communicate complex concepts clearly.
