Aaruni Tiwari

Fraud Analyst @ Accertify Inc.

Role
Fraud Analyst (Strategic Risk Services) at Accertify, Inc.
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

About Aaruni Tiwari

With a unique career spanning both marketing and strategic risk services, I bring a…

Experience

  1. Fraud Analyst (Strategic Risk Services)

    Accertify, Inc.

    Feb 2025 — Present · IN

    As a dedicated Fraud Analyst, I specialize in detecting, investigating, and preventing fraudulent activity across digital and financial platforms. With a keen eye for detail and a strong background in data analysis, I leverage advanced tools and techniques to identify anomalies, reduce risk exposure, and protect both customers and business assets.At Accertify, I collaborate closely with cross-functional teams to monitor transactions, develop fraud detection models, and implement strategic countermeasures. My goal is to stay ahead of emerging threats, ensure compliance, and foster trust through proactive fraud risk management.Core Competencies: Fraud detection & prevention Data analysis & pattern recognition Risk assessment Financial crime investigation Cross-team collaboration & reportingPassionate about protecting digital ecosystems and continuously improving fraud strategies through data, technology, and teamwork.

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Aaruni Tiwari — Fraud Analyst (Strategic Risk Services) at Accertify, Inc. in Gurugram, HR, IN | Unifers