Priya Rai
Fraud Analyst (Subject Matter Expert) | American Express | Accertify, Inc.| Fraud & Risk | AML/KYC
- Role
- Senior Analyst at Accertify, Inc.
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Priya Rai
Hello! I am Priya Rai, an ambitious professional with over 6.5 years of experience…
Experience
Senior Analyst
May 2024 — Present · Gurugram, IN
In my current role, I lead fraud prevention services, utilizing real-time volume analysis to minimize client bad debt. I manage multiple clients, including well-known brands such as Sam\'s Club, Starbucks and Barnes and Noble, tailoring fraud prevention strategies to meet their specific needs. My responsibilities include conducting detailed internet research and navigating various systems to streamline information retrieval. I specialize in transaction monitoring, AML procedures, KYC protocols, and due diligence, effectively identifying and investigating fraudulent activities through thorough financial transaction analysis.Achievements: I have successfully reduced client bad debt through proactive fraud prevention strategies and have been recognized for my ability to manage high-risk scenarios effectively. My efforts have led to improved client satisfaction and trust, as well as enhanced operational efficiency within the fraud prevention team.
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