---
title: "Varun D - Analyst in Chennai | Tal"
description: "Meet 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 based in Chennai. AI stack includes claude code, claude, and gemini."
image: "https://tal.club/meet/varun-d/share-image"
---

# Varun D on Tal

## 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

[View the original profile](https://tal.club/meet/varun-d)

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