Global Credit Fraud & Risk Manager

Revolut; Milano; On-site; EUR 70,000 - 90,000; Full time

Job summary

Revolut is seeking a Credit Manager in Milan to oversee credit fraud within global finance operations. This role involves optimizing fraud detection and mitigation through data-driven analysis while keeping up with emerging trends.

The ideal candidate will have over 5 years of experience managing financial crime or credit fraud and a strong understanding of trade finance products. You will be responsible for ensuring compliance with financial crime policies and driving improvements in fraud controls.

Qualifications

• 5+ years of experience managing financial crime or credit fraud.
• Hands-on involvement in trade finance product launches.
• Proven success implementing fraud controls and metrics.
• Familiarity with AML/KYC control environments.

Responsibilities

• Contributing to product and risk reviews of supply chain/trade finance products.
• Ensuring product-level compliance with fraud and financial crime policies.
• Investigating and ensuring remediation of risk incidents.
• Engaging with regulatory bodies for compliance.

Skills

Managing financial crime or credit fraud

Trade finance product launches

Understanding of payables finance and receivables finance

Implementing fraud controls

Analytical mindset

Curiosity and drive for improvements

Tools

SQL

Data analysis tools

Job description

Revolut is seeking a Credit Manager in Milan to oversee credit fraud within global finance operations. This role involves optimizing fraud detection and mitigation through data-driven analysis while keeping up with emerging trends.

The ideal candidate will have over 5 years of experience managing financial crime or credit fraud and a strong understanding of trade finance products. You will be responsible for ensuring compliance with financial crime policies and driving improvements in fraud controls.