Branch International Hiring Now: Senior Associate Fraud Risk 2026

Senior Associate – Fraud Risk at Branch International
CompanyBranch International
LocationMumbai
Experience requiredNot specified in the listing
SalaryNot specified in the listing
Employment typeFull time
Posted on26 October 2026
Apply before25 November 2026

Quick Facts

  • Company: Branch International
  • Role: Senior Associate – Fraud Risk
  • Location: Mumbai, Maharashtra
  • Experience: Not specified in the listing
  • Salary: Not specified in the listing

Branch International is actively expanding its presence in the Indian fintech landscape and is currently looking for a Senior Associate to join their Fraud Risk department. As a company that leverages artificial intelligence and machine learning to offer lending solutions to underserved populations, Branch places a heavy emphasis on data-driven decision-making. The professional in this role will be tasked with identifying, analyzing, and mitigating potential fraudulent activities that could impact the company’s digital lending portfolio. You will be responsible for monitoring transaction patterns, refining risk models, and ensuring that the firm's lending operations remain secure while maintaining a smooth user experience for their millions of customers.

This position is best suited for individuals who possess a strong analytical mindset and a background in risk management, particularly within the financial services or digital banking sectors. You will likely spend your daily routine collaborating with cross-functional teams, including product and data science units, to stay ahead of emerging fraud trends. Because Branch operates at a massive scale—boasting 50 million downloads globally—the person in this role must be comfortable working with large datasets and translating technical insights into actionable policy changes. If you enjoy solving complex puzzles and thrive in a fast-paced environment where your work has a direct impact on financial inclusion, this role offers a significant platform for growth.

Eligibility

  • Proven experience in risk management, fraud analysis, or a related financial oversight domain.
  • Strong analytical capability, specifically regarding the interpretation of alternative data and machine learning outputs.
  • Ability to work within a regulated fintech environment in India.
  • Communication skills suitable for cross-departmental collaboration.
  • Any specific degree or certification requirements remain not specified in the listing.

The HiringPulse take

In the competitive Indian fintech market, candidates who get shortlisted for this Senior Associate role usually possess a mix of technical SQL/data skills and a deep understanding of loan lifecycle risk. This listing signals that Branch is currently scaling their India operations, suggesting a high level of urgency to fortify their defenses as they capture more market share. However, be aware that this role is likely high-pressure; fraud teams at lending startups are often in the "front lines" of crisis management. If you prefer a role with predictable, slow-paced processes or want to avoid the intensity of monitoring high-volume transaction losses, you should skip this vacancy. It is meant for those who thrive in high-stakes environments where results are measured in real-time.

How to Apply

Interested candidates can submit their application through the official portal provided by the employer. Ensure your resume highlights your experience with fraud detection systems and risk assessment frameworks to increase your chances of being noticed by the talent acquisition team.

Application Link: Click here to apply on the official job page.

How to apply

  1. Open the official listing using the link below.
  2. Check the eligibility and location details on the employer's page before applying — they are the authority, not this post.
  3. Submit your application with an updated resume tailored to the role.

🔗 Apply for Branch International Hiring Now: Senior Associate Fraud Risk 2026

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