Branch International
Senior Associate - Fraud Risk
- Remote
- Hybrid
- Full-time
$500 USD / year
... years of experience in fraud risk management, fraud investigations or anti-fraud operations, preferably in lending, fintech, or NBFCs. - Strong understanding of fraud detection, investigation methodologies, and fraud prevention controls. - Experience in regulatory fraud reporting, including FMRs and FUAs. - Working knowledge ...
Bombay, भारत