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Anurag Gupta Email & Phone Number
Senior Analyst
at
Accertify, Inc.
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Analyst
Location
New Delhi, Delhi, India
Company size
Who is Anurag Gupta? Overview
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Quick answer
Anurag Gupta is listed as Senior Analyst at Accertify, Inc., a with 750 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Anurag Gupta.
Anurag Gupta previously worked as Fraud Analyst at Accertify, Inc. and Fraud Analyst at Genpact. Anurag Gupta holds Bachelor'S Degree, Commerce from Guru Gobind Singh Indraprastha University.
Company email context
Email format at Accertify, Inc.
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Accertify, Inc.
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Profile bio
About Anurag Gupta
Experienced professional specializing in fraud investigation, customer due diligence, enhanced due diligence, chargeback management, AML compliance, and KYC procedures. Seeking a dynamic role where I can leverage my expertise to contribute to risk mitigation efforts and regulatory adherence within the financial sector..
Listed skills include Leadership, Creative Content Creation, Microsoft Office, Teamwork, and 11 others.
Current workplace
Anurag Gupta's current company
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Accertify, Inc.
5 roles
Anurag Gupta work experience
A career timeline built from the work history available for this profile.
Fraud Analyst
Fraud Analyst
•Investigate, analyze and make decisions on cases of ACH transfers,Unauthorizedtransactions and Error allegation transactions.•Performing Knowyour Customer(KYC) procedures and identifying red flags forfraud, money laundering etc.•Handling Rebuttal cases to resolve unauthorised transaction cases which are raisedfor re-investigation•Performing chargebacks and other pieces of the fraud management lifecycle torecover funds on behalf of the financial institution and/or customer.•Investigate High Risk transactions cases which cover high amount claims.•Analyzing transactions, payments, and user behavior to identify trends and patterns of fraud.•Offered specialized support as a SME in fraud detection and prevention, contributing to a significant reduction in fraud incidents.
Feb 2023 - Jun 2024
Project Management Intern
Apr 2022 - May 2022
Jun 2021 - Sep 2021
Team & coworkers
Colleagues at Accertify, Inc.
Other employees you can reach at accertify.com. View company contacts for 750 employees →
IJ
Ishika Jain
Colleague at Accertify, Inc.Delhi, India
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SS
Setu Sawar
Colleague at Accertify, Inc.Gurugram, Haryana, India
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MD
Michael Douglas
Colleague at Accertify, Inc.Greater Chicago Area, United States
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AH
Alex Herlo
Colleague at Accertify, Inc.Grayslake, Illinois, United States
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KS
Kirti Sharma
Colleague at Accertify, Inc.Jamshedpur, Jharkhand, India
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TD
Thomas Doner
Colleague at Accertify, Inc.Plant City, Florida, United States
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SL
Sean Lachowiez
Colleague at Accertify, Inc.Greater Chicago Area, United States
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JB
Jt Buser
Colleague at Accertify, Inc.Austin, Texas Metropolitan Area, United States
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SP
Sangeetha Priyadarsini
Colleague at Accertify, Inc.Gurugram, Haryana, India
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SC
Steven Couch
Colleague at Accertify, Inc.Austin, Texas, United States
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Ishika Jain
Colleague at Accertify, Inc.Delhi, India
View →
SS
Setu Sawar
Colleague at Accertify, Inc.Gurugram, Haryana, India
View →
MD
Michael Douglas
Colleague at Accertify, Inc.Greater Chicago Area, United States
View →
AH
Alex Herlo
Colleague at Accertify, Inc.Grayslake, Illinois, United States
View →
KS
Kirti Sharma
Colleague at Accertify, Inc.Jamshedpur, Jharkhand, India
View →
TD
Thomas Doner
Colleague at Accertify, Inc.Plant City, Florida, United States
View →
SL
Sean Lachowiez
Colleague at Accertify, Inc.Greater Chicago Area, United States
View →
JB
Jt Buser
Colleague at Accertify, Inc.Austin, Texas Metropolitan Area, United States
View →
SP
Sangeetha Priyadarsini
Colleague at Accertify, Inc.Gurugram, Haryana, India
View →
SC
Steven Couch
Colleague at Accertify, Inc.Austin, Texas, United States
View →
1 education record
Anurag Gupta education
FAQ
Frequently asked questions about Anurag Gupta
Quick answers generated from the profile data available on this page.
What company does Anurag Gupta work for?
Anurag Gupta works for Accertify, Inc..
What is Anurag Gupta's role at Accertify, Inc.?
Anurag Gupta is listed as Senior Analyst at Accertify, Inc..
Where is Anurag Gupta based?
Anurag Gupta is based in New Delhi, Delhi, India while working with Accertify, Inc..
What companies has Anurag Gupta worked for?
Anurag Gupta has worked for Accertify, Inc., Genpact, Globalshala, and Urban Money.
Who are Anurag Gupta's colleagues at Accertify, Inc.?
Anurag Gupta's colleagues at Accertify, Inc. include Ishika Jain, Setu Sawar, Michael Douglas, Alex Herlo, and Kirti Sharma.
How can I contact Anurag Gupta?
You can use AeroLeads to view verified contact signals for Anurag Gupta at Accertify, Inc., including work email, phone, and LinkedIn data when available.
What schools did Anurag Gupta attend?
Anurag Gupta holds Bachelor'S Degree, Commerce from Guru Gobind Singh Indraprastha University.
What skills is Anurag Gupta known for?
Anurag Gupta is listed with skills including Leadership, Creative Content Creation, Microsoft Office, Teamwork, Microsoft Word, Analytical Skills, Microsoft Excel, and Google Ads.
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