Kunal Naskar

Detail-oriented finance professional with hands-on experience in fraud risk management at Goldman Sachs. Expertise in investigating suspicious transactions, managing chargeback lifecycles, and analyzing fraud patterns to reduce exposure and losses. Strong in exception handling, compliance alignment, and driving process improvements to enhance risk control frameworks. Strong analytical and problem-solving skills with a focus on accuracy and process optimization.

Financial Analyst at Goldman Sachs (2025-04 – 2026-03)

• Conducted in depth investigations of suspicious financial transactions using fraud detection tools, data analysis and risk assessment techniques to identity and prevent fraudulent activity
• Managed the end-to-end chargeback lifecycle, including dispute evaluation, evidence collection, and case preparation for submission to card networks such as Mastercard (MASTERCOM), ensuring compliance and accuracy.
• Analyzed chargeback trends and fraud patterns to identify high-risk areas, recommend preventive controls, and reduce potential financial losses.
• Collaborated closely with cross-functional teams customer service, fraud prevention, and compliance to resolve complex cases efficiently and meet regulatory and SLA requirements.

Masters Of Business Administration in Finance – NSB Bangalore (2022 – 2024)

Bachelor of Commerce in Accounting & Finance – Goenka College of Commerce and Business Administration (2018 – 2021)

12th in Commerce – Sibpur SSPS Vidyalaya (2016 – 2018)

10th – Sibpur SSPS Vidyalaya