Aman Sharma
Senior Fraud Analyst ensuring compliance and preventing financial fraud.
- Role
- Senior Fraud Analyst at Accertify, Inc.
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Aman Sharma
A graduate of Delhi University with a bachelor\'s degree, I currently serve as a Senior Fraud Analyst at Accertify, Inc. In this role, I contribute to fraud prevention efforts by reviewing real-time transaction volumes, performing manual fraud investigations, and ensuring adherence to regulatory compliance standards. Collaborating with peers and leadership, I analyze fraud trends, share insights, and refine best practices to mitigate risks and reduce bad debt for clients. With expertise in financial fraud prevention, client services, and payment fraud, I am committed to upholding security and compliance while delivering value-driven solutions that support organizational success.
Experience
Senior Fraud Analyst
May 2024 — Present · Gurugram, IN
Accertify fraud India team is responsible for providing fraud prevention services to their clients by reviewing, analyzing real-time volumes and reducing bed debt for client1. Perform manual fraud review in order to detect fraudulent transactions.2. Conduct extensive research to validate purchases.3. Work with peers and managed services leadership to communicate fraud, trend and share best practices, ideas, and information4. Ensuring adherence to regulatory operations and compliance standards.
Education
Delhi University
Bachelor's degree
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.