Nisha Puranik
Senior Fraud & Dispute Specialist @Vervent
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WORK HISTORY
Senior Fraud & Dispute Specialist @Vervent
EDUCATION
K.L.E. Society's S. Nijalingappa College (KLE SNC), Bengaluru
Bachelor of Commerce - BCom, Accounting and Business/Management
Bangalore University
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT NISHA PURANIK
Fraud Investigator with 5+ years of experience operating across financial crime detection, fraud prevention, chargebacks, and credit card dispute management. Professional background includes supporting large-scale global projects for Facebook and Google, along with extensive exposure to the U.S. fintech environment.Demonstrated expertise in managing diverse fraud typologies such as identity theft, account takeover, transaction fraud, merchant fraud, and synthetic or fraudulent applications. Known for strong analytical rigor, structured investigation methods, and data-led decision-making.Consistently recognized with performance awards for accuracy and operational excellence, contributing to enhanced fraud controls, reduced risk exposure, and strengthened organizational compliance frameworks.
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