Branch International
The Senior Associate – Fraud Risk leads complex fraud investigations and identifies root causes to analyze emerging fraud trends within the personal loan lifecycle. This role involves managing regulatory fraud reporting, ensuring accurate data submissions, and preparing actionable insights through dashboards and management reports. The position requires collaboration with cross-functional teams to strengthen fraud risk controls and support process improvements.
Headquarters
San Francisco, California, United States
Company Size
51-200 employees
Founded
2015
Branch International is a leading mobile personal finance app with over 100 million downloads, primarily serving emerging markets across Africa and India. The app offers a comprehensive suite of digital banking services including instant loans, money transfers, bill payment, high-yield investments, savings, and a debit card — all 100% smartphone-based with no physical documentation required. Branch leverages machine learning, world-class data science, and international fintech best practices to provide fair financial access to underserved populations around the globe.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Branch International didn’t post a salary, so this is our estimate from similar listings.