Nabh Sharma

Srs Fraud Analyst @Accertify, Inc.

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

JECRC University

Master of Business Administration - MBA, Marketing and operations

Poornima University

BCA, Cloud technology