About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.

About the role The Credit team at Revolut creates and scales lending features that power global growth. They manage the entire product lifecycle, from backend systems to customer-facing experiences. We're looking for a Credit Manager to oversee credit fraud within our general finance operations.

Using your knowledge of regulatory risk and compliance standards, you'll come up with strategic initiatives to optimise fraud detection and mitigation that's powered by data-driven analysis, while keeping up with emerging fraud trends.What you'll be doing Contributing to product and risk reviews of supply chain/trade finance products, including payables (SCF, trade loan, dynamic discounting) and receivables (RF, invoice discounting,



etc.)Ensuring product-level compliance with group fraud and financial crime policiesContinuously improving financial crime policies, procedures, and the structured trade finance playbookScoping necessary controls and monitoring (updating/fine-tuning) fraud risk models, proposing improvements to existing toolsStrategically investigating and ensuring remediation of risk incidents, issues, and control breachesEngaging cross-functionally to drive the prioritisation of financial crime-related issuesEngaging with regulatory bodies and internal teams to ensure compliance with financial crime requirements at a global scaleEstablishing key metrics and dashboards for proactive monitoring of early warning indicators, differentiating between various forms of receivable financing fraudOwning and delivering required updates on credit fraud at various forums and committeesWhat you'll need 5+ years of experience managing financial crime or credit fraudHands-on involvement intrade finance product launches and reviews within a commercial

📌 Credit Manager (Fraud) (Madrid)
🏢 Revolut
📍 Madrid