Credit Manager

hace 12 horas


españa Revolut A tiempo completo

Overview Credit Manager (Fraud) role at Revolut. About Revolut. People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we\u2019ve been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we\u2019re looking for more brilliant people who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. We are building a Credit team that creates and scales lending features that power global growth. They manage the entire product lifecycle, from backend systems to customer-facing experiences, delivering safe, forward-thinking solutions tailored to each region. The Role We are looking for a Credit Manager to oversee credit fraud within our global supply chain finance operations. You\u2019ll apply your regulatory risk and compliance expertise to develop strategic initiatives that optimize fraud detection and mitigation, powered by data-driven analysis, while staying ahead of emerging fraud trends. What You'll Be Doing Ensuring product-level compliance with group fraud policies Continuously improving credit fraud policies and procedures, adapting them to address common supply chain finance (SCF) risks Scoping the necessary controls and monitoring (updating/fine-tuning) fraud risk models, proposing improvements to existing tools Strategically investigating and ensuring remediation of risk incidents, risk issues, and control breaches for credit product fraud Engaging cross-functionally to drive the prioritisation of credit fraud-related issues 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 Ensuring no breaches of the defined credit fraud risk appetite What You'll Need 4+ years of experience managing credit fraud, preferably in a retail


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