Mohit Singh
Senior Analyst @ Accertify
- Role
- Senior Analyst at Accertify, Inc.
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohit Singh
Dedicated Fraud Analyst who can provide comprehensive risk assessment andtransaction reviews to prevent online transactions fraud. Skilled at reviewing andreconciling accounts, preparing and producing reports on financial status, andfinancial verification and document authentication. Graduated from University ofDelhi in B.com (Commerce major). Seeking for opportunities in the similar domainwhich can help me to grow in professional workspace and help organizationsachieving their objectives.
Experience
Senior Analyst
Sep 2024 — Present · Gurugram, IN
Reviewing customer online orders processed through various digital channels.• Analyzing data and attributes to identify patternsindicative of fraud.• Utilizing advanced fraud detection tools and methodologiesto flag and assess high-risk orders.• Investigating suspicioustransactions by conducting in-depth research.• Communicating with customers through calls to verify order details and assess.• Asking strategic questionsto identify inconsistencies or confirm authenticity.• Making informed decisions to approve or decline transactions based on risk assessments.• Preparing reports to share insights on fraud trends and strategiesfor mitigation.
Education
Delhi University
Bachelor of Commerce - BCom
2017 — 2020
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