About UR
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
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
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.
Fraud Risk Manager at Windranger Labs: FAQ
Is the Fraud Risk Manager role at Windranger Labs remote?
Yes — Windranger Labs is hiring this Fraud Risk Manager as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the Fraud Risk Manager role at Windranger Labs?
This Fraud Risk Manager role is associated with the following skills and technologies:
- Remote
- Web3
- Engineering
- Legal
- Compliance
- Operations
Read the full job description above for the complete list of requirements.
Is the Fraud Risk Manager role at Windranger Labs full-time or contract?
Windranger Labs is hiring this Fraud Risk Manager as a full time position.
How do I apply for the Fraud Risk Manager role at Windranger Labs?
You can apply for the Fraud Risk Manager role at Windranger Labs directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.