Sahil Kumar
Fraud Analyst at Genpact | Visa & Star Chargebacks | Financial Fraud Detection & Investigation | Dispute Resolution Expert
- Role
- Analyst - Strategic Risk Service at Accertify, Inc.
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Sahil Kumar
Our efforts at Unschool Community focused on innovative lead generation, utilizing my…
Experience
Analyst - Strategic Risk Service
Dec 2025 — Present
1.Experienced in handling chargebacks from both issuer (bank/fintech) and merchant perspectives, with strong knowledge of the complete dispute lifecycle and card network rules. Reviewed and investigated disputed transactions to identify fraud types such as unauthorized transactions, friendly fraud, and policy abuse. Managed end-to-end chargeback cases including validation, evidence review, and representment submission to reduce financial losses and improve recovery rates.4. Performed transaction monitoring and risk analysis using tools like Visa, Chase, SAP, Ekata, and other internal fraud platforms.
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