Prakash Kumar

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.

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

B.E - Mechanical Engineering - RKDF Institute of Technology, Bhopal (2012 - 2016)