Prakash Kumar
Experienced Fraud & Risk Analyst with 9+ years in AML/KYC, transaction monitoring, fraud detection, and chargeback management
Talent
New DelhiMember since June 27, 2026
Fraud analystChargeback & Dispute Handling
·
Hire this person
Send a job offer directly to this candidate
Fraud analystChargeback & Dispute Handling
About
Experienced Fraud & Risk Analyst with 9+ years in AML/KYC, transaction monitoring, fraud detection, and chargeback management. Skilled in risk analysis, fraud prevention, and compliance.
Experience
Fraud & Risk Analyst - FlightsChannel.com
(2022-09)
- Transaction monitoring, KYC verification, fraud investigation
- Chargeback & dispute handling
- Kount tool usage for fraud detection and risk scoring
Fraud Analyst - Airflysmart.com
(2020-12 - 2022-09)
- Fraud detection, transaction verification, dispute resolution
Fraud Analyst - FlightsChannel.com
(2017-01 - 2020-11)
- KYC verification, monitoring, fraud prevention
Education
B.E - Mechanical Engineering - RKDF Institute of Technology, Bhopal (2012 - 2016)
Skills
transaction monitoringfraud detectionand chargeback management
