Branch is a for-profit socially conscious company based in San Francisco and Nairobi. We use technology to dramatically reduce the cost of delivering financial services in emerging markets. Our first product is credit. Branch is like a bank in your pocket, there for you at all times.
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As a Fraud Analyst, your responsibilities will involve reviewing suspicious activities, and carrying out due diligence reviews on users and transactions in accordance with local regulations and our security policies.
You will also be required to assist with troubleshooting and investigating financial crimes across the spheres of Anti-Money Laundering (AML), sanctions screening, and cybercrimes.
Responsibilities
Monitor and analyse all fraud-related incidents, ensure resolution and escalation in a timely manner
Maintain fraud monitoring and analysis models
Monitor user activity for high risk, unauthorised, fraudulent, or suspicious transactions
Investigate financial crime trends and propose improvements to prevent perpetration
Contribute to the implementation of rules, systems, and policies for fraud detection and management and AML controls
Assist the compliance team in reporting suspicious activity, fraudulent and money laundering reports to regulators
Perform AML investigations; and
Prepare management and board reports on fraud.
Qualifications
Minimum of Bachelor's Degree. Certifications from professional bodies relevant to Forensics, AML, and Financial Crimes Investigation (CHFI, CFE, etc) are an added advantage.
Minimum of three years of work experience in forensics, and fraud investigations within the banking and financial services industry.
Experience in root cause and impact analysis. Working knowledge of SQL and Business Analytics is an added advantage.
You are highly entrepreneurial.
You take the initiative to solve problems before they arise.
You’ve started and/or contribute to projects you’re passionate about.
You are a great collaborator.
You know that startups are a team sport.
You listen to others, speak your mind, and ask the right questions.
Benefits of Joining
Mission-driven, fast-paced and entrepreneurial environment
Competitive salary and equity package
A collaborative and flat company culture
Fully paid life and health insurance benefit with Axa Mansard (Platinum plan)
28 days of paid vacation days, 30 days of sick leave, and periodic mental health days
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