Nabh Sharma
Fraud Analyst || Accertify , inc. || EX - Genpact || Fraud Investigation || Chargeback management || Transaction Monitoring || KYC/AML || Strategic Risk Services . Learning and implementing my skills.
- Role
- Srs Fraud Analyst at Accertify, Inc.
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Nabh Sharma
Genpact enabled expertise in transaction monitoring, fraud investigation, and customer…
Experience
Srs Fraud Analyst
Sep 2025 — Present · Gurugram, IN
Manual Transaction Review: Evaluate queued transactions to determine the likelihood of fraud using Accertify’s fraud management tools and custom client rules.*Fraud Detection & Investigation: Analyze suspicious activity, investigate high-risk behaviors, and validate transactions through in-depth research using multiple systems.*Trend Analysis: Continuously monitor and communicate emerging fraud patterns and trends to peers and management, contributing to the improvement of fraud prevention strategies.*Client Support: Develop expertise in specific client risk profiles and support client-specific fraud prevention models, ensuring compliance with their security requirements.*Reporting & Compliance: Document reviewed cases, report system or platform issues, and ensure adherence to operational and regulatory standards.*Collaboration: Work closely with other analysts and teams within the Strategic and Risk Services division to improve detection accuracy and minimize customer friction
Education
JECRC University
Master of Business Administration - MBA, Marketing and operations
Poornima University
BCA, Cloud technology
2018 — 2021
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