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Branch International

8 months ago

Senior/Lead Fraud Specialist

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Company information

Company
Branch International
Location
India, Maharashtra, Mumbai India
Posted
8 months ago
View all jobs at Branch International

Job description

Branch Overview Branch is a leading AI-based lending fintech with 50M downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and impact. Our mission-driven team—founded and led by the former CEO of Kiva.org—now spans 400 employees globally. We’re backed by investors such as Accel Partners, Foundation Capital, and others. As a Senior/Lead Fraud Specialist, you will be responsible for leading our fraud detection efforts, developing and implementing strategies to prevent fraudulent activities, and collaborating with cross-functional teams to identify and mitigate risks. You will also be expected to stay up-to-date on the latest trends and developments in the field of fraud detection and prevention. This is an exciting opportunity to join a fast-growing company that is making a significant impact in the financial sector.

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