Pragya Singh
6+ years of experience |Fraud Analyst at Accertify| Ex- Sr. Fraud Analyst at American Express | Ex-Amazonian | Proven expertise in fraud detection and prevention | Dedicated to maintaining compliance and customer trust.
- Role
- Fraud Analyst at Accertify, Inc.
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Pragya Singh
In my current role, I diligently perform manual fraud reviews, employing a meticulous approach to identify and flag suspicious transactions. Through comprehensive research and validation processes, I investigate and analyze purchase patterns to distinguish genuine transactions from potential fraud. This attention to detail has enabled me to effectively safeguard the interests of both Accertify and its valued customers.Collaboration is a key aspect of my work as a Fraud Analyst. I actively engage with my peers and provide regular updates to the Managed Services leadership, sharing insights on emerging fraud trends, and exchanging best practices and information. By fostering a collaborative environment, I aim to enhance the collective knowledge and efficiency of the team, leading to better fraud prevention strategies and outcomes. Additionally, my responsibilities include chargeback processing for clients, reviewing credit applications for business accounts, and maintaining high-risk queues.Throughout my career, I have developed strong problem-solving skills, a keen eye for detail, and the ability to adapt to evolving fraud trends. I am constantly updated on the latest fraud prevention techniques and technologies, ensuring that my knowledge remains current and aligned with industry best practices. I am excited to leverage my skills and experience as a Fraud Analyst to make a positive impact in the field of fraud prevention. I am actively seeking new challenges and opportunities to contribute to organizations that prioritize security, compliance, and customer trust.
Experience
Fraud Analyst
May 2024 — Present · Gurugram, IN
Education
Savitribai Phule Pune University
Master of Business Administration - MBA
2020 — 2022
Motivational Pathway
B.tech
2015 — 2019
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