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Vivek Kumar Email & Phone Number
Fraud Analyst
at
Accertify, Inc.
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Analyst
Location
Gurugram, Haryana, India
Company size
Who is Vivek Kumar? Overview
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Quick answer
Vivek Kumar is listed as Fraud Analyst at Accertify, Inc., a company with 750 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Vivek Kumar.
Vivek Kumar previously worked as Senior Fraud Analyst at Accertify, Inc. and Senior AML/KYC Analyst at Ienergizer. Vivek Kumar holds Bachelor'S Degree, Economics, A from Veer Bahadur Singh Purvanchal University, Jaunpur.
Company email context
Email format at Accertify, Inc.
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Accertify, Inc.
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Profile bio
About Vivek Kumar
Sr. Fraud Analyst at Accertify inc||Ex- Fraud Analyst in American Express || Ex Genpact || Seasoned professional with 4+ Years of experience in Investment Banking, Fraud Detection AML/ KYC Transaction monitoring, sanctions screening, CDD, EDD. My skill in MS Access, MS Excel, Data Quality, V- lookup and H- Look up. Collaborated with Operations in strengthening of First Line of Defense (LOD). Executing Enterprise-wide program in close coordination with Control Teams.
Current workplace
Vivek Kumar's current company
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Accertify, Inc.
5 roles
Vivek Kumar work experience
A career timeline built from the work history available for this profile.
Senior Fraud Analyst
Current
Sep 2024 - Present
Senior Aml/Kyc Analyst
We are handling mobile check deposit, Transaction Monitoring ATO, ACH, Daily monitoring, EBL, Account Closure, Open Risk, ATM alert, OFACKYC and Onfido. Overseeing and managing ACH processing operations & Resolving any issues related to ACH transactions. Investigating and resolving e takeover incidents & implementing measures to prevent and detect.
Oct 2023 - Sep 2024
Senior Fraud Analyst
Identified and investigating unauthorized/suspicious fraud claims and high-risk transactions within customer and merchant account.Investigate and analyze disputes related to Fraud disputed, unauthorized transactions, and identify theft across global markets. Verified Fraud Cases like {Merchant Credit, Merchant Details, Transaction date and supporting.
Jun 2022 - Aug 2023
Aml Analyst
Conducting real time payment alert screening against world check. ❖ Performing due diligence to identify potential risks and sanction concerns. ❖ Enforcing AML policies and procedures effectively. ❖ Investigating and escalating suspicious activities. ❖ Training staff on business procedures and regulations. ❖ Identifying and reporting red flags for further.
Jan 2020 - May 2022
Team & coworkers
Colleagues at Accertify, Inc.
Other employees you can reach at accertify.com. View company contacts for 750 employees →
ER
Eileen Rzonca
Colleague at Accertify, Inc.
Romeoville, Illinois, United States, United States
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LB
Lisa Burke
Colleague at Accertify, Inc.
Greater Chicago Area, United States
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AB
Andrew Bronstein
Colleague at Accertify, Inc.
United States, United States
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AR
Ayush Rai
Colleague at Accertify, Inc.
Gurgaon, Haryana, India, India
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SS
Shikhar Saroj Verma
Colleague at Accertify, Inc.
Lucknow, Uttar Pradesh, India, India
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KP
Kevin Pouly
Colleague at Accertify, Inc.
London, England, United Kingdom, United Kingdom
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PS
Prakriti Saxena
Colleague at Accertify, Inc.
Gurugram, Haryana, India, India
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VM
Victoria M.
Colleague at Accertify, Inc.
Spain, Spain
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AJ
Akshat Jain
Colleague at Accertify, Inc.
New Delhi, Delhi, India, India
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JH
Joshua Herman
Colleague at Accertify, Inc.
Austin, Texas, United States, United States
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Eileen Rzonca
Colleague at Accertify, Inc.
Romeoville, Illinois, United States, United States
View →
LB
Lisa Burke
Colleague at Accertify, Inc.
Greater Chicago Area, United States
View →
AB
Andrew Bronstein
Colleague at Accertify, Inc.
United States, United States
View →
AR
Ayush Rai
Colleague at Accertify, Inc.
Gurgaon, Haryana, India, India
View →
SS
Shikhar Saroj Verma
Colleague at Accertify, Inc.
Lucknow, Uttar Pradesh, India, India
View →
KP
Kevin Pouly
Colleague at Accertify, Inc.
London, England, United Kingdom, United Kingdom
View →
PS
Prakriti Saxena
Colleague at Accertify, Inc.
Gurugram, Haryana, India, India
View →
VM
Victoria M.
Colleague at Accertify, Inc.
Spain, Spain
View →
AJ
Akshat Jain
Colleague at Accertify, Inc.
New Delhi, Delhi, India, India
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JH
Joshua Herman
Colleague at Accertify, Inc.
Austin, Texas, United States, United States
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1 education record
Vivek Kumar education
FAQ
Frequently asked questions about Vivek Kumar
Quick answers generated from the profile data available on this page.
What company does Vivek Kumar work for?
Vivek Kumar works for Accertify, Inc..
What is Vivek Kumar's role at Accertify, Inc.?
Vivek Kumar is listed as Fraud Analyst at Accertify, Inc..
Where is Vivek Kumar based?
Vivek Kumar is based in Gurugram, Haryana, India while working with Accertify, Inc..
What companies has Vivek Kumar worked for?
Vivek Kumar has worked for Accertify, Inc., Ienergizer, American Express, and Genpact.
Who are Vivek Kumar's colleagues at Accertify, Inc.?
Vivek Kumar's colleagues at Accertify, Inc. include Eileen Rzonca, Lisa Burke, Andrew Bronstein, Ayush Rai, and Shikhar Saroj Verma.
How can I contact Vivek Kumar?
You can use AeroLeads to view verified contact signals for Vivek Kumar at Accertify, Inc., including work email, phone, and LinkedIn data when available.
What schools did Vivek Kumar attend?
Vivek Kumar holds Bachelor'S Degree, Economics, A from Veer Bahadur Singh Purvanchal University, Jaunpur.
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