SRS Fraud Analyst

Accertify, Inc.; Gurugram District; Hybrid; INR 500,000 - 700,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Accertify, Inc. in Gurugram, Haryana, India, is seeking a Fraud Analyst to investigate high-risk e-commerce transactions and prevent fraud across industries. You will review transactions, apply analytical skills, and help protect clients and customers from fraud while supporting business growth.

The role offers hybrid work flexibility (2 days in-office) after training, and requires adaptability to a fast-paced environment with shifts including non-business hours/weekends.

Qualifications

• Bachelor’s Degree required.
• Interest in fraud industry.
• Experience in ecommerce fraud prevention preferred but not required.
• Strong analytical, organizational, and critical thinking skills.
• Ability to work morning, afternoon and evenings including overnights/weekends.

Responsibilities

• Performs manual review of queued transactions to determine likelihood of fraud.
• Prioritizes work to meet deadlines.
• Independently resolves problems via in-depth investigation.
• Communicates fraud trends with peers and leaders.
• Maintains adherence to regulatory and compliance standards.

Skills

Fraud analytics

Investigative mindset

Decision making

Analytical thinking

Problem solving

Fast-paced

Research skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Job Description:

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good customers, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire customer lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.

As a Fraud Analyst, you will play a critical role in advancing Accertify's mission of delivering exceptional digital experiences. In this role, you will investigate and evaluate high-risk e-commerce transactions, leveraging analytical and decision-making skills to help clients prevent fraud, reduce financial risk, and protect their customers across a wide range of industries.

Essential Duties and Responsibilities:

• Performs manual review of queued transactions to determine the likelihood of fraud
• Prioritizes work to meet and exceed deadlines
• Independently resolves problems that require in-depth investigation and/or research
• Constantly communicates fraud trends and shares best practices with peers and leaders
• Maintains professional persistence when reviewing transactions or speaking with clients
• Develops client-specific expertise to further support a model-first vision
• Utilizes fraud platform features to build upon initial familiarity with Client risk profiles
• Works well with a team of industry experts to monitor real-time fraud decisioning software
• Thoroughly researches transaction risk utilizing both new and existing tools
• Reports platform issues as they arise and proactively identifies potential impacts to Clients
• Maintains adherence to regulatory, operational, and compliance standards

Skills & Qualifications:

• Bachelor’s Degree required
• Strong desire to build a career in the fraud industry
• Previous e-commerce fraud prevention, investigation, or similar experience preferred but not required
• Fine-tuned organizational, analytical, and critical thinking skills strongly desired
• Exceptional problem-solving skills
• Displays confidence in making decisions independently
• Must be able to work in a fast-paced, ever-changing environment
• Strong internet research skills with the ability to navigate multiple systems at once
• Demonstrated experience and/or strong working knowledge of Microsoft Office Suite
• Must be able to work morning, afternoon, and evening shifts, including non-business hours, overnights, weekends, and holidays

Additional Details:

• The Accertify office is located at: Tower 1, Floor 2, International Tech Park, Sector 59, Gurugram, Haryana 122002
• This role offers hybrid work flexibility (2 days in-office) after completing the initial training period.
• This role requires a PTO blackout period from October to January, during which no time-off requests will be honored.

Why Join Accertify:

At Accertify, we offer more than just a paycheck-we invest in our people through competitive rewards, meaningful benefits, professional development opportunities, flexible ways of working, and programs that support your overall well-being. Join a team that values growth, collaboration, and innovation, and empowers you to make an impact and build a rewarding career.