Vinay Kumar

Fraud Investigation Specialist with 4+ years of experience in chargebacks, disputes (VISA) end to end chargeback services like chargeback, representment, Pre Arbitration and arbitration, AML transaction monitoring, and sanctions screening. Skilled in detecting suspicious activity, resolving disputes end-to-end, and ensuring compliance with KYC/AML regulations.
I help businesses reduce fraud risk, improve investigation accuracy, and handle high-volume cases efficiently with strong analytical and decision-making skills.
Reliable, detail-oriented, and committed to delivering accurate and timely results.