Anirudh Raipuriya
Sr. Fraud Analyst @Accertify INC | BFSI | Ex American Express | WNS | Ex TaskUs
- Role
- Sr Fraud Analyst at Accertify, Inc.
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Anirudh Raipuriya
Fraud Analyst specializing in identifying and mitigating fraudulent activities to…
Experience
Sr Fraud Analyst
Jan 2025 — Present
I’m a detail-oriented and analytical Fraud Analyst with over 4+ years of experience in detecting, investigating, and preventing financial fraud across banking and fintech environments. Skilled in using data-driven strategies to identify suspicious patterns, mitigate risks, and strengthen compliance with AML and KYC regulations. Proficient in writing complex SQL queries for deep-dive investigations, data extraction, trend analysisI specialize in leveraging SQL and data analysis to uncover suspicious activity, optimize fraud detection models, and ensure robust AML/KYC compliance.With hands-on experience in transaction monitoring, fraud case management systems, and regulatory reporting, I collaborate closely with internal teams. I bring a strong understanding of risk indicators, red flags, and emerging fraud trends, ensuring the highest standards of financial integrity and customer trust. Key Skills:• Fraud Detection & Investigation• AML/KYC Compliance• Transaction Monitoring (TM)• Data Analytics & Visualization (Excel, SQL)
Education
Devi Ahilya Vishwavidyalaya
Bachelor of Business Administration - BBA
2020 — 2023
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