Found 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 Andreessen Horowitz, Visa, and the IFC.
Job Overview
The Senior/Lead Fraud Specialist will play a key role in building and strengthening our fraud prevention function by focusing on external fraud signals, emerging market threats, and evolving customer scam behaviours. This role reports to the Head, India Operations.
Responsibilities
- Monitor and track emerging fraud trends across the NBFC, fintech, and...
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