---
title: "RAVI KIRAN KANAPALA - Fraud Analyst in Greater Vijayawada District | Tal"
description: "Meet RAVI KIRAN KANAPALA, Fraud Analyst | Risk Operations Disputes | MBA Finance | Sutherland global services | Ex Buzzworks. based in Greater Vijayawada District. AI stack includes claude code."
image: "https://tal.club/meet/kanapala-ravi-kiran/share-image"
---

# RAVI KIRAN KANAPALA on Tal

## Headline

Fraud Analyst \| Risk Operations Disputes \| MBA Finance \| Sutherland global services \| Ex Buzzworks\.

## About

Risk and Fraud Operations professional with experience in transaction dispute investigation, fraud\-risk assessment, chargeback operations, transaction authorization and 3\-D Secure \(3DS\) authentication review, evidence analysis, case decisioning and operational reporting\. Currently handling high\-volume transaction dispute investigations at Sutherland Global Services, analyzing transaction history, authorization activity, authentication details, customer/account behavior, refund information and supporting evidence to identify potential fraud indicators and determine appropriate case outcomes\. MBA Finance graduate with a B\.Com in Computer Applications and a strong foundation in financial analysis, risk assessment, data analysis and operational controls\. Experienced in managing 77\+ cases per day while maintaining SLA, quality and documentation standards\.

## Location

Greater Vijayawada District

## AI stack

claude code

## Work experience

Fraud Analyst at Sutherland, May 2026 \- Present · 7 mos, Hyderabad, Investigate and process 77\+ transaction dispute cases daily while maintaining defined SLA, accuracy and quality requirements\. Review transaction authorization and 3\-D Secure \(3DS\) authentication details alongside transaction history and supporting evidence to identify potential fraud indicators\. Analyze transaction history, authorization records, authentication information and customer/account history to identify inconsistencies and suspicious patterns\. Evaluate case evidence against operational policies to determine outcomes, including claim acceptance, denial, write\-off or escalation\. Coordinate with internal teams for evidence validation, representment/reversal processes and resolution of complex disputes\.

Fraud Analyst at Buzzworks Business Services Pvt\. Ltd\., Oct 2024 \- May 2025 · 8 mos, Vijayawada, Consolidated operational datasets across 3\+ internal departments into structured Excel reporting files for daily, weekly and monthly management reporting\. Built Excel\-based MIS reports and dashboards using Pivot Tables, VLOOKUP, SUMIFS and charts to monitor operational KPIs\. Performed data validation and reconciliation checks to identify inconsistencies and reporting discrepancies\.

## Education

Master of Business Administration, Finance, General, JAWAHARLAL NEHRU TECHNOLOGICAL UNIVERSITY, KAKINADA \(JNTUK\)

Bachelor of Commerce, Computer Programming, Specific Applications, Krishna University, Machhlipattanam

[View the original profile](https://tal.club/meet/kanapala-ravi-kiran)

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