
Praveen Kumar S
Chargebacks Specialist
Competenze

Consulta i miei servizi

Esperienza lavorativa
Chargebacks Specialist
Revolut • Full time
Oct 2023 - Present • 2 yrs 7 mos
• Handling high-risk disputes involving high dollar amounts and Premier customers, ensuring customer satisfaction and Compliance with PSD2 requirements. • Reviewing customer profiles, transaction patterns, identifying anomalies that may indicate fraud and raising UAR. • Monitor chargeback performance and identify areas of Improvement. Achieved a 95% success rate in chargeback recovery. • Reviewing the evidence provided by the merchant and making decisions to raise Pre- arbitration and Arbitration. • Reviewing Jira tickets raised by chargeback analysts for refund approval and case consultations.
Chargeback Analyst
Tata Consultancy Services • Full time
Oct 2021 - Sep 2023 • 1 yr 11 mos
• Investigate and analyze debit card fraud cases, review transaction data, customer profiles, and relevant information to determine the legitimacy of transactions and identify patterns or anomalies that may indicate fraud. • Monitoring institutional and customer transactions for suspicious activity, flagged certain transactions and accounts. • Monitoring queues and identify high risk transactions within the business portfolio and analyzing customers feedback to identify potential fraud resulting in prevention of fraudulent transactions. • Handling Reg-E disputes, stayed updated on regulatory practices in financial crimes and other laws affecting chargeback dispute processing. • Conducted end-to-end investigations, decision making and Chargeback initiation for disputed Transactions, using MasterCard and Visa rules and regulations.