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Varun D

Pre & Post-Fraud Investigation | FinCrime | AML/KYC | CDD | Transaction Monitoring & Screening | E2E Disputes | Crypto On/Off-Chain Analysis | High-Risk Monitoring | Pattern Analysis

Chennai

5+ years of work experience

HCLTech
Sep 20242 yrs 3 mosPresent

Chennai, Tamil Nadu, India

• Investigated issuer responses in the Pre-Arbitration phase and raised chargebacks in compliance with Regulation E and card network rules (Visa, Mastercard). • Specialized in applying statistical analysis to large datasets to detect and prevent both fraud and non-fraud activities in ATM/debit card transactions. • Monitored real-time queues and analyzed high-risk transactions to mitigate exposure within the business portfolio. • Managed fraud and non-fraud investigations, recorded customer disputes, and processed claims accurately and efficiently. • Generated detailed fraud analysis and compliance reports to support internal audits and regulatory reviews. • Ensured adherence to Final Notification Time (FNT) deadlines for timely resolution and submission of disputes and chargebacks. • Proficient in tools and platforms including DAT, DCC, FIS Data Navigator, Maestro, Visa systems, and MoneyPass for accessing transaction and customer data.
Wells Fargo
May 20222 yrs 1 moMay 2024

Chennai, Tamil Nadu, India

Dec 20201 yrNov 2021

Chennai, Tamil Nadu, India

Varun’s AI Stack

claude code
claude code
claude
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gemini
gemini

Education

Bachelor of Commerce - BCom, Business/Commerce, General

Vel's Institute of Science, Technoloyg and Advanced Studies, Chennai

20173 yrs2020
Loyola College

Master of Business Administration - MBA, Finance, General

Loyola College

20222 yrs2024

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Headline

Pre & Post-Fraud Investigation | FinCrime | AML/KYC | CDD | Transaction Monitoring & Screening | E2E Disputes | Crypto On/Off-Chain Analysis | High-Risk Monitoring | Pattern Analysis

About

To secure a challenging position in a reputable organization to expand my learning, Knowledge, and skills. Seeking an entry-level position to begin my career in a high-level professional environment

Location

Chennai

AI stack

claude code

claude

gemini

Work experience

Analyst at HCLTech, Sep 2024 - Present · 2 yrs 3 mos, Chennai, Tamil Nadu, India, • Investigated issuer responses in the Pre-Arbitration phase and raised chargebacks in compliance with Regulation E and card network rules (Visa, Mastercard). • Specialized in applying statistical analysis to large datasets to detect and prevent both fraud and non-fraud activities in ATM/debit card transactions. • Monitored real-time queues and analyzed high-risk transactions to mitigate exposure within the business portfolio. • Managed fraud and non-fraud investigations, recorded customer disputes, and processed claims accurately and efficiently. • Generated detailed fraud analysis and compliance reports to support internal audits and regulatory reviews. • Ensured adherence to Final Notification Time (FNT) deadlines for timely resolution and submission of disputes and chargebacks. • Proficient in tools and platforms including DAT, DCC, FIS Data Navigator, Maestro, Visa systems, and MoneyPass for accessing transaction and customer data.

Fraud Specialist at Wells Fargo, May 2022 - May 2024 · 2 yrs 1 mo, Chennai, Tamil Nadu, India

Internal Audit Executive at VISHNU CARS PVT LTD/ MARUTI AUTHROIZED DELAR, Dec 2020 - Nov 2021 · 1 yr, Chennai, Tamil Nadu, India

Education

Bachelor of Commerce - BCom, Business/Commerce, General, Vel's Institute of Science, Technoloyg and Advanced Studies, Chennai

Master of Business Administration - MBA, Finance, General, Loyola College

Varun D - Analyst in Chennai | Tal