Ritu Bhatiya
Fraud Strategy | Transaction Monitoring | AML| OSINT | Narrative Analysis | Crypto Product | Risk Intelligence | Tokenized Assets | Fintech x Blockchain |
- Role
- Senior Analyst at Accertify, Inc.
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ritu Bhatiya
Fraud Specialist Turned Web3 Builder | 6+ Yrs in Risk, Payments & Fraud Strategy | On a Mission to Redefine Trust & Ownership in Digital EconomiesFrom protecting billions in online transactions to building tokenized products inside Telegram – I bridge traditional risk frameworks with the future of decentralized finance.With 6+ years of experience in fraud prevention, risk ops, and client success across global e-commerce and fintech, I now lead TradyFi – a Web3-native platform combining prop trading, skill-based gaming, and tokenized real estate on the TON blockchain.
Experience
Senior Analyst
Apr 2024 — Present · Gurugram, IN
Conduct structured investigations into high-risk transactional activity, identifying anomalous patterns, behavioral signals, and risk indicators across global datasets. • Synthesize complex transaction and customer behavior data into concise narratives for internal decision-makers. • Produce investigation summaries, structured reports, and risk insights that inform quality improvement initiatives and control adjustments. • Handle escalations and complex cases within strict SLA frameworks while collaborating directly with compliance, product, and engineering stakeholders. • Support training sessions for new analysts and deliver refresher learning modules on casework standards. • Develop patterns and trend insights that enhance root-cause understanding and help refine detection logic.
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