Teams at Branch International

Leads complex fraud investigations, identifies control gaps and emerging trends, manages regulatory fraud reporting, analyzes incident data, and develops dashboards and management insights. The role collaborates cross-functionally to improve fraud controls, supports process initiatives, reviews investigation quality, mentors Associates, and maintains accurate investigation and reporting records.

The Customer Success Associate will provide customer service, evaluate loan applications for fraud, manage payments, and escalate customer feedback.

Handle accounts payable and vendor invoice processing, perform 2-/3-way matching, daily wallet and balance sheet reconciliations, record journal entries in NetSuite, manage cash and expense transactions, support month-end close, statutory compliance, audits, and financial reporting while maintaining internal controls.