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Rajat Sharma

Senior Fraud Analyst at Accertify

Role
Senior Fraud Analyst at Accertify, Inc.
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

Experience

  1. Senior Fraud Analyst

    Accertify, Inc.

    Jan 2025 — Present · Gurugram, IN

    Review and analyze transactions using machine learning models to detect suspicious or fraudulent activity-Collaborate with cross-functional teams to investigate fraud patterns and escalate high-risk cases for further action-Stay abreast of emerging fraud trends, threats, and industry developments to anticipate and mitigate potential risks-Support Strategic Risk clients by providing fraud insights and adapting controls in response to evolving threats-Contribute to the enhancement of fraud detection strategies and tools through data-driven feedback and trend analysis

Education

  • Amity University Gwalior

    Bachelor of Commerce - BCom

    2015 — 2018

  • Oxford Public School

    Commerce

  • Prestige Institute of Management, Gwalior

    Master of Business Administration - MBA

    2019 — 2021

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Rajat Sharma — Senior Fraud Analyst at Accertify, Inc. in Gurugram, HR, IN | Unifers