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Gokulraj S

Gokulraj S

Fraud, Risk & Chargeback Team Leader | 8 Years' Experience in Financial Crime Prevention

India
English
Professional
Remote experience
1-3 years
US overlap
Full overlap
Availability
Available now
Experience
8 yrs

Results-driven Fraud, Risk & Chargeback professional with over 8 years of progressive experience across payment fraud prevention, dispute resolution, and chargeback operations spanning banking, fintech, airline, and e-commerce sectors. Adept at managing high-volume chargeback environments — processing up to 100 cases daily — while maintaining precision, compliance, and client satisfaction. Currently operating as a Lead Associate at WNS Global Services, managing end-to-end Issuing and Acquiring Chargeback operations for First Abu Dhabi Bank (FAB), one of the UAE's largest financial institutions. Demonstrated ability to independently resolve complex client escalations, achieve a 95% fund recovery approval rate on key and government merchant disputes, and deliver MIS reporting with 100% accuracy. Known for clearing 90% of ONUS disputes within a 15-day cycle and conducting quality analysis across 500+ BAU activity processes. Brings hands-on expertise across the full fraud and chargeback lifecycle — from real-time transaction monitoring and ATO fraud detection to pre-arbitration case management and VISA/Mastercard scheme compliance. Prior experience includes chargeback operations for Revolut (Neo Bank), airline fraud prevention for Air Vistara (achieving a 30% reduction in fraudulent bookings), and multi-payment-method fraud analysis covering Visa, Mastercard, Amex, PayPal, Apple Pay, and more. Technically proficient with industry-leading tools including Accertify, LexisNexis, RMS, PIPL, Emailage, Altea, Amadeus, SQL, Python, and Tableau. Holds a Master's degree in Cyber Forensic and Information Security, providing a strong analytical and investigative foundation to complement operational expertise. A natural team leader with a track record of training junior analysts, managing stakeholder communications, and driving process improvements across fast-paced dispute operations environments.

At a glance

Level Senior
Experience 8 years
Education Master's
Open to
Video Interview
Paid Trial
Background Check
NDA
Messaging coming soon

Skills

Fraud detection Chargeback Analysis Risk Analysis Risk Assessment

Membership Details

Member Since

June 10, 2026

Last Active

4 months ago