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© All Rights Reserved. ApplyBlast.com
Branch International
The Senior Associate – Fraud Risk role at Branch involves leading complex fraud investigations, identifying root causes, and analyzing emerging fraud trends within the personal loan lifecycle. The position requires managing regulatory fraud reporting, including Show Cause Notices and RBI-related submissions, while preparing actionable insights and dashboards for management. This role also focuses on strengthening fraud risk controls through cross-functional collaboration and mentoring team members.
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
View leadership team, funding history,
and employee contacts for Branch International.
Branch International didn’t post a salary, so this is our estimate from similar listings.