Aman Sharma
New Delhi
Summary
Dynamic Senior Fraud Analyst with a proven track record at Accertify Inc., excelling in fraud detection and analytical thinking. Expertly identified vulnerabilities and implemented solutions, enhancing compliance and security. Passionate about teamwork and effective communication, I leverage advanced analytical tools to combat financial crime and drive operational excellence.
Overview
7
7
years of professional experience
Work History
Senior fraud analyst
Accertify Inc.
Gurugram
04.2023 - Current
- Perform manual fraud review in order to detect fraudulent transactions.
- Conduct extensive research to validate purchases.
- Work with peers and managed services leadership to communicate fraud trend and share best practices, ideas, and information.
- Analyzed fraud patterns using advanced analytical tools and techniques.
- Maintained up-to-date knowledge about emerging trends in financial crime technologies.
- Ensure adherence to regulatory operations and compliance standards.
Fraud Prevention analyst
Teleperformance
Gurugram
07.2019 - 03.2023
- Conducted audits according to defined guidelines and sampling for process monitoring.
- Created and published regular audit reports in collaboration with operations.
- Analyzed client-based tools to identify weaknesses and vulnerabilities.
- Assessed and identified security risks in existing and new accounts.
- Ensured adherence to norms specified in GECSP while driving site compliance.
- Facilitated compliance induction for new hire batches to enhance awareness.
- Documented findings and recommended actions for identified fraud cases.
Education
Bachelor of commerce - business and commerce-related subjects
Delhi University
New delhi09-2021
High School Diploma -
Government Co-education Senior Secondary School
New Delhi09-2018
Skills
- Fraud detection
- Analytical thinking
- Problem solving
- Attention to detail
- Effective communication
- Team collaboration
- Fraud analysis
Awards
- Best F.P.A in 1st quarter - 2022-23
- 100% Compliant F.P.A in 1st quarter - 2022-23
- Best CIE rate Analyst in 1st quarter 2024
- Best Chargeback Rate Analyst in 1st quarter 2024
Timeline
Senior fraud analyst
Accertify Inc.
04.2023 - Current
Fraud Prevention analyst
Teleperformance
07.2019 - 03.2023
Bachelor of commerce - business and commerce-related subjects
Delhi University
High School Diploma -
Government Co-education Senior Secondary School