Uphold is an easy-to-use investments and payments app. Specialising in digital assets, we serve more than 7 million customers in 150 countries. We open around 15,000 accounts a day and provide consumers with a more versatile and cost-effective home for their daily financial lives. For businesses, we provide regulated infrastructure to connect crypto with fiat currencies. Today, we support 51 digital assets, 28 national currencies, four precious metals and fractional U.S. equities.
Uphold’s unique trading experience - ‘Anything-to-Anything’ - allows customers to trade directly between any supported asset or currency in one step - physical gold to Bitcoin, for example - saving both time and money. Uphold supports financial inclusion by enabling customers virtually anywhere to open an account in less than 5 minutes and to invest with no minimum amounts. Customers can send money to virtually anyone with an email address free of charge.
To learn more, please visit https://uphold.com
The Fraud Team
As Uphold continues to develop innovative products that serve cryptocurrency customers around the world, risk will increase in complexity and scale. As part of the Fraud Prevention team, the Senior Fraud Team Lead will play a critical role in proactively identifying, mitigating and blocking constantly evolving forms of merchant fraud risk for Uphold and enabling Uphold’s growth.
You will manage an external team within the Fraud Department and all related phases of fraud prevention and detection. Provide direction and assist in establishing priorities for Uphold’s fraud detection and mitigation functions with a focus on mitigating losses, protecting assets, and reducing reputation risk. Work with the Fraud department Director to collaborate with other Business Units to develop and implement controls and safeguards consistent with corporate strategic goals. Provide recommendations for software and procedural improvements that reduce exposure of fraudulent activity.
Critical Experience / Traits
We're proud to be an Equal Opportunity Employer and we celebrate our employees' differences, including race, color, religion, gender identity, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, and any other protected classes. Difference makes us stronger and better - together.
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