Himanshu Kumar
Chargeback and Fraud Analyst | Fraud prevention | Transaction Monitoring
- Role
- Chargeback Analyst at Accertify, Inc.
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Himanshu Kumar
High-impact Fraud & Chargeback Analyst with 3.5+ years of specialized experience…
Experience
Chargeback Analyst
Jul 2024 — Present · Gurugram, IN
Transaction Monitoring: Analyze and monitor transactions for signs of fraudulent activity, employing data analytics and risk assessment tools.Chargeback Management: Handle chargeback disputes by reviewing transactions, gathering evidence, and preparing responses to financial institutions.Fraud Prevention Strategies: Develop and implement strategies to minimize fraud risks.Reporting and Analysis: Generate detailed reports on chargeback trends, fraud incidents, and recovery efforts to inform management decisions and strategy adjustments.Collaboration: Work closely with other departments, such as customer service and compliance, to ensure cohesive fraud prevention and chargeback processes.Regulatory Compliance: Ensure adherence to relevant laws and regulations related to payment processing and fraud prevention, staying updated on industry standards.
Education
Amity University
Bachelor of Technology, Mechanical Engineering
2015 — 2019
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