UR is a borderless smart money app that makes it easy to spend and off-ramp, all in one place.
Built for both crypto natives and the crypto curious, UR simplifies the way people and businesses move between digital assets and fiat currencies. Self-custodial, fast, and intuitive, UR turns complex crypto workflows into a seamless everyday experience.
We're looking for a
Fraud Risk Lead
to design and run UR's fraud prevention program--spanning monitoring, investigations, chargebacks, and strategy. This is a hands-on role with room to scale into leadership as UR grows.
Responsibilities
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Fraud Monitoring & Detection
+ Oversee real-time monitoring of payment and card transactions.
+ Investigate suspicious activity, escalate cases, and identify fraud patterns.
+ Develop and fine-tune fraud detection rules in collaboration with product and engineering teams.
Case Management & Recovery
+ Lead dispute and chargeback processes with card networks, banks, and customers.
+ Optimize recovery workflows to minimize fraud losses.
+ Maintain documentation and audit trails for regulatory compliance.
Fraud Strategy & Prevention
+ Build and implement UR's fraud prevention framework and governance model.
+ Partner with product/tech teams to deploy advanced monitoring tools and machine learning models.
+ Balance customer experience with fraud mitigation, ensuring frictionless payments.
Stakeholder Management & Reporting
+ Deliver fraud risk reports, trends, and insights to management and regulators.
+ Train operations, customer support, and compliance teams on fraud risk practices.
+ Act as the subject matter expert for fraud-related policies and controls.
What We're Looking For
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4-7 years of experience in
fraud risk, payments risk, or compliance
(fintech, digital banking, or card/payments industry).
Deep understanding of
payment fraud typologies, chargeback processes, and AML/fraud regulatory requirements
.
Strong analytical and problem-solving skills; able to work with large data sets and detection tools.
Comfortable working in a
fast-paced, high-growth fintech or startup
environment.
* Excellent communication and stakeholder management skills.
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