Dhanush L Nagaraj
Senior Fraud & Chargeback Analyst | ACAMS Certified | Transaction Monitoring | | Chargebacks & Disputes | Financial Crime Investigations | Lowes| MBA - HR & Marketing
- Role
- Senior Chargeback Analyst at Lowe's India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Dhanush L Nagaraj
I am an ACAMS-certified Fraud and Financial Crime Analyst with 1.10 +years of experience in fraud detection, transaction monitoring,and chargeback investigations.At Coforge, I review and analyze over 350 transactions and 100+ dispute cases weekly, helping prevent fraud losses, resolve chargebacks, and streamline workflows. My efforts have directly contributed to 25% team productivity gains and over in fraud loss prevention and operational efficiency. With hands-on experience in SAR red-flagging, pre-arbitration handling, and compliance toolsets (Resolve, Mastercard Connect, Swift, ACH, etc.) I ensure adherence to internal protocols and regulatory frameworks.I hold an MBA (HR & Marketing) and am passionate about building a career in AML, fraud risk, and financial investigations.Open to roles in: • Fraud Analyst • Chargeback Specialist • FIU Investigator • FinCrime Compliance
Experience
Senior Chargeback Analyst
Oct 2025 — Present · Bengaluru, IN
Education
Acharya
Master of Business Administration - MBA, Human Resources, marketing
Sri siddaganga college of arts science and commerce
Bachelor of Commerce - BCom, Bcom
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