Aaruni
Gurgaon
Summary
Dynamic Fraud Analyst with a proven track record at Accertify, excelling in fraud detection and data analysis. Adept at risk assessment and regulatory compliance, I leverage analytical skills and strategic thinking to drive impactful results. Committed to enhancing security measures and minimizing risks in fast-paced environments.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
Work History
Fraud Analyst
Accertify
Gurgaon
02.2025 - Current
- Analyzed transaction data to identify potential fraud patterns and trends.
- Conducted thorough investigations on flagged accounts for suspicious activities.
- Collaborated with cross-functional teams to enhance fraud detection strategies.
- Utilized advanced analytics tools to support risk management initiatives.
- Reviewed and updated fraud prevention procedures on a regular basis.
- Documented findings and recommendations in detailed reports for management review.
- Monitored industry trends to stay informed about emerging fraud tactics and threats.
- Reviewed customer profiles for any changes that may indicate fraudulent activities.
Content Executive
Ozone Overseas
Delhi
10.2024 - 12.2024
- Managed daily operations to ensure smooth workflow and productivity.
- Assisted in developing strategic plans for market expansion and growth initiatives.
- Analyzed market trends to support decision-making and strategy formulation.
- Conducted research on industry best practices to inform strategic planning efforts.
- Created reports summarizing progress against organizational goals and objectives.
Marketing Executive
Riskberg Consulting
Gurgaon
09.2023 - 10.2024
- Developed marketing strategies to enhance brand visibility and customer engagement.
- Conducted market research to identify trends and inform marketing decisions.
- Managed social media accounts, creating content to engage target audiences.
- Collaborated with cross-functional teams to align marketing initiatives with business goals.
- Drafted compelling copy for newsletters, brochures, and other promotional materials.
- Managed relationships with external vendors, agencies and suppliers to ensure effective delivery of services.
- Analyzed customer feedback to improve the quality of products and services.
- Collaborated with sales team to develop targeted promotions and incentives programs.
Education
MBA - Marketing Management And Research
Maharishi University of Information Technology
Lucknow , India 10.2021 - 06.2023
Bachelor’s in Vocational Studies - Floriculture And Landscape Gardening Management
Babasaheb Bhimrao Ambedkar University
Lucknow , India 08.2018 - 07.2021
Skills
- Fraud detection
- Data analysis
- Risk assessment
- Regulatory compliance
Languages
Hindi
First Language
English
Advanced (C1)
C1
Timeline
Fraud Analyst
Accertify
02.2025 - Current
Content Executive
Ozone Overseas
10.2024 - 12.2024
Marketing Executive
Riskberg Consulting
09.2023 - 10.2024
MBA - Marketing Management And Research
Maharishi University of Information Technology
10.2021 - 06.2023
Bachelor’s in Vocational Studies - Floriculture And Landscape Gardening Management
Babasaheb Bhimrao Ambedkar University
08.2018 - 07.2021