Varun R K

Operations Associate

Udupi, Karnataka, India3 yrs 11 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in fraud detection and prevention strategies.
Proficient in data analysis tools like Excel and SQL.
Strong collaboration with financial institutions for dispute resolution.

Stackforce AI infers this person is a Fraud Analyst with expertise in Fintech and Risk Management.

Contact

Skills

Core Skills

Risk ManagementFraud Detection & PreventionRisk AnalysisFraud Detection

Other Skills

Financial ServicesChargeback Dispute ResolutionKYCAnalytical SkillsMentoring New HiresData AnalysisDeep diveDatabase AdministrationFinancial TransactionsRisk AnalyticsFinanceSql basicProblem-Solving & Decision MakingFinancial Risk AssessmentAccounts Receivable & Reconciliation

About

I’m a Payments Risk & Fraud Investigation Specialist with a little over 3.6 years of experience at Amazon. I work on detecting fraud, analysing transactions, handling chargebacks, and protecting customers from misuse. I also coordinate with banks like Amex, Stripe and Banorte to resolve disputes and validate legitimate seller activity. I enjoy looking at patterns, finding what doesn’t add up, and stopping fraud before it happens. Recently, I’ve been building my skills in Excel, SQL, Power BI and Python to move into a more data-focused Risk / Fraud Analyst role. I’m interested in roles in Risk Analysis, Fraud Analytics, Trust & Safety, and Payments where I can combine my investigation experience with data skills to create better fraud-prevention solutions.

Experience

7-eleven global solution center – india

Analyst

Jan 2026 – Present · 3 mos

Amazon

2 roles

Finance Risk mittigation

Jan 2025 – Present · 1 yr 3 mos · Bengaluru, Karnataka, India

I manage end-to-end chargeback and fraud investigations for Amazon sellers, working closely with major financial institutions like American Express, Stripe, Banorte, and Discover. My role includes handling seller appeals and KYC verification, detecting misuse of stolen credit cards, and taking enforcement actions against fraudulent sellers. I conduct fraud risk mining, analyze seller payment patterns, and identify anomalies to prevent revenue loss. Additionally, I perform quality audits to ensure accurate, policy-compliant investigations and collaborate with internal teams and external partners to enhance fraud prevention strategies.

Risk ManagementFinancial ServicesFraud Detection & Prevention

Risk mining investigator

May 2022 – Jan 2025 · 2 yrs 8 mos · Bengaluru, Karnataka, India

I conduct comprehensive risk assessments to identify and mitigate potential threats impacting the organization, proactively implementing corrective actions to prevent recurrence. Through strategic analysis and continuous process improvement, I enhance operational efficiency and contribute to significant cost savings, thereby safeguarding the enterprise’s financial integrity and bolstering its long-term resilience.

Analytical SkillsMentoring New HiresRisk AnalysisFraud Detection