More visibility, more control, and more freedom. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. The Credit team at Revolut creates and scales lending features that power global growth. By combining market insight, risk expertise, and technical precision, they deliver safe, forward-thinking solutions tailored to each region.
We’re looking for a Credit Manager to oversee credit fraud within our global 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.
Up to shape what’s next in finance? 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.)
Continuously improving financial crime policies, procedures, and the structured trade finance playbook
Scoping necessary controls and monitoring (updating/fine-tuning) fraud risk models, proposing improvements to existing tools
Strategically investigating and ensuring remediation of risk incidents, issues, and control breaches
Engaging with regulatory bodies and internal teams to ensure compliance with financial crime requirements at a 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
5+ years of experience managing financial crime or credit fraud
~ Hands-on involvement in trade finance product launches and reviews within a commercial bank
~ A good unde

📌 Credit controller. (Italia)
🏢 Revolut
📍 Italia