Lalit Kumar Yadav

About Lalit Kumar Yadav

I am a self-driven professional with an entrepreneurial mindset, possessing 4 years of diverse experience in business operations. My expertise spans process improvement, fraud investigation, team leadership, and performance enhancement. I am adept at data-driven decision-making and have a proven track record in operational excellence, focusing on client satisfaction and collaboration with cross-functional teams.

Experience

1. Fraud Analyst

   Accertify, Inc.

   Feb 2025 — Present

   Monitoring high-risked transaction across multiple platform to identify suspicious activity, minimizing financial risk and ensuring regulatory compliance. Conducting detailed investigation into fraudulent behavior using data, behavior pattern and risk indicators to prevent fraud. Utilizing fraud detection tools and software to analyze trend and automate alerts for unusual activity. Developing and implementing new fraud detection rules and trends, significantly improving fraud detection accuracy. Maintaining knowledge of emerging fraud tactics and industry best practices to stay up to date. Preparing reports and documentation for internal used and potential legal proceedings. Collaborating and working with internal department (e.g, Compliance, Risk and Customer Service) and external partner to address fraud cases and enhanced prevention strategies.

Education

• MAHATMA GANDHI MISSION COLLEGE OF ENGINEERING AND TECHNOLOGY, NOIDA

  Bachelor of Technology, Mechanical Engineering

  2015 — 2019

• Institute of Management Technology, Ghaziabad

  Master of Business Administration, Marketing

• Institute of Management Technology, Ghaziabad

  PGDM, Marketing/Marketing Management, General

  2019 — 2021