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For Companies At a Glance
- Tasks: Oversee credit fraud management and optimise detection strategies using data-driven analysis.
- Company: Join Revolut, a fast-growing fintech on a mission to empower customers with their money.
- Benefits: Enjoy competitive salary, flexible working options, and a vibrant company culture.
- Why this job: Shape the future of finance while tackling exciting challenges in fraud management.
- Qualifications: 4+ years in credit fraud management, analytical mindset, and strong problem-solving skills.
- Other info: Be part of a dynamic team with opportunities for growth and innovation.
The predicted salary is between 36000 - 60000 £ per year.
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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 65+ million customers get more from their money every day.
As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we\\\’ve 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\\\’re looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
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. 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 supply chain 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? Let\\\’s get in touch.
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 where appropriate 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 bank or fintech
- A good understanding of supply chain finance products, including invoice discounting, factoring, working capital, and B2B BNPL
- Proven success implementing fraud controls and metrics for complex business lending scenarios, with deep knowledge of credit fraud investigative processes
- Expertise developing credit fraud strategies for new markets and products, considering market and product risks, fraud patterns, risk appetite, data availability, and business impact
- Experienced designing, scoping, and calibrating fraud detection rules and model-based controls, especially in high-volume industries like SCF
- A highly analytical mindset with excellent problem-solving skills
- Curiosity and drive to identify and implement improvements to automate wherever possible
- Working knowledge of SQL and other data analysis tools, and a willingness to learn new technology
Nice to have
- A solid understanding of credit policy governance framework and the ability to work through the 2nd/3rd line of defence in a competent manner
- The ability to deliver excellent results that exceed requirements, and plan appropriately to meet multiple objectives
- A track record of anticipating inter-dependencies to proactively identify and resolve issues
- A clear, concise, and structured communication style with the ability to explain complex concepts in a simple manner
- A deep-thinking mindset and ability to process a lot of information
- Experience collaborating with external vendors for device intelligence, behavioural biometrics, and B2B fraud consortium databases
- Knowledge of AI-based controls as an option to run multiple cross-comparing checks throughout portfolios of similar markets to improve learning curves
Important notice for candidates
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
- Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
- Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won\\\’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it\\\’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut\\\’s Candidate Privacy Notice.
Seniority level
- Mid-Senior level
Employment type
- Full-time
Job function
- Finance and Sales
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Credit Manager (Fraud) employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Credit Manager (Fraud)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching Revolut's culture and values. Tailor your answers to show how you align with their mission of giving people more control over their money. Be ready to discuss your experience with credit fraud and how you can contribute to their team.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online platforms to get comfortable with common questions. Focus on articulating your thought process when it comes to fraud detection and risk management.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, keep an eye on your email for any updates or interview invites from Revolut – they could come in quicker than you think!
We think you need these skills to ace Credit Manager (Fraud)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Credit Manager role. Highlight your experience with credit fraud and any relevant skills that match the job description. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your expertise can help us tackle credit fraud. Keep it concise but impactful – we love a good story!
Show Off Your Analytical Skills: Since this role requires a highly analytical mindset, don’t forget to showcase your problem-solving skills in your application. Mention specific examples where you've successfully implemented fraud controls or improved processes.
Apply Through Our Website: Remember to apply through our official website! It’s the safest way to ensure your application gets to us without any hiccups. Plus, it shows you’re serious about joining our team at Revolut!
How to prepare for a job interview at Revolut
✨Know Your Stuff
Make sure you brush up on your knowledge of credit fraud, especially in the context of supply chain finance. Understand the latest trends and regulatory standards, as well as Revolut's specific policies. This will show that you're not just interested in the role but are also prepared to tackle the challenges head-on.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with data analysis tools like SQL. Be ready to share examples of how you've used data-driven insights to improve fraud detection and mitigation strategies. Highlighting your analytical mindset will demonstrate your ability to think critically about complex problems.
✨Communicate Clearly
Practice explaining complex concepts in a simple manner. During the interview, aim for clarity and conciseness when discussing your past experiences and strategies. This will help the interviewers see how you can effectively communicate with cross-functional teams at Revolut.
✨Be Proactive About Improvements
Think of specific instances where you've identified and implemented improvements in fraud controls or processes. Discuss your curiosity and drive to automate tasks wherever possible. This proactive approach aligns well with Revolut's mission to simplify financial solutions.
