Senior/Lead Fraud Specialist - India
Branch InternationalMumbai, Maharashtra, India
Posted February 2, 2026
Full Time
About the Company
Branch International is a for-profit socially conscious company delivering world-class financial services to the mobile generation through offices in major global cities. Utilizing data science, Branch reduces the cost of financial services in emerging markets, empowering everyone with fair access. Led by a mission-driven team and backed by over $100M in funding, Branch offers a unique opportunity for growth in rapidly evolving markets.
Job Description
Branch is a leading AI-based lending fintech seeking a Senior/Lead Fraud Specialist to build and strengthen its fraud prevention function, focusing on external fraud signals, emerging market threats, and evolving customer scam behaviors.
Requirements
- 4–8 years of experience in fraud risk, financial crime, lending risk, compliance, or operational risk within an NBFC, bank, fintech, or payments ecosystem
- Strong understanding of common fraud typologies in Indian financial services
- Ability to interpret qualitative and market-driven signals and convert them into operational fraud controls
- Excellent stakeholder management skills and strong communication skills
Benefits
- Mission-driven, fast-paced, and entrepreneurial environment
- Competitive salary and equity package
- A collaborative and flat company culture
- Hybrid work environment
- Fully-paid Group Medical Insurance and Personal Accidental Insurance
- Unlimited paid time off including personal leave, bereavement leave, sick leave
- Fully paid parental leave - 6 months maternity leave and 3 months paternity leave
- Monthly WFH stipend alongside a one time home office set-up budget
- $500 Annual professional development budget
- Team meals and social events- Virtual and In-person
