Ankit Verma
Strategic Risk Services at Accertify, Ex-Fraud Analyst at Bank of America
- Role
- Strategic Risk Services - Sr Fraud Analyst at Accertify, Inc.
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Ankit Verma
As a Fraud Analyst at Accertify, I focus on preventing and minimizing fraud for clients…
Experience
Strategic Risk Services - Sr Fraud Analyst
Aug 2024 — Present · Gurugram, IN
Specializing in fraud prevention at Accertify, protecting diverse merchants including retail stores and flight services. • Leveraging cutting-edge fraud prevention software and machine learning to identify and mitigate fraudulent activities. • Developing expertise in analyzing transaction patterns to detect and prevent potential fraud. • Collaborating with teams to implement tailored fraud prevention strategies for different merchant types. • Continuously learning and adapting to new fraud detection technologies and techniques.
Education
St Xaviers College Ranchi
Bachelors Degree, Accounting
2019 — 2021
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