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Kanchan BhushanKB
Open to opportunities

Kanchan Bhushan

@kanchanbhushan

Fraud & dispute operations professional specializing in end-to-end chargeback resolution and fraud-aware compliance.

Zimbabwe
Message

What I'm looking for

I’m seeking to transition fully into backend fraud operations, FinCrime analysis, or payments compliance—using my end-to-end chargeback/dispute experience to support detection, ensure regulatory accuracy, and improve workflow effectiveness without customer-facing interaction.

I’m a Fraud & Dispute Operations professional with 6+ years in financial services, including 4+ years at American Express focused on end-to-end chargeback and dispute resolution for US and European card portfolios. I handle investigations from intake and evidence review through to final resolution, aligned to Visa, Mastercard, and AmEx dispute policies.

I bring hands-on experience in transaction monitoring—identifying anomalies, flagging suspicious patterns, and documenting fraud decisions with audit-trail quality. I also collaborate with cross-functional risk and compliance teams to identify process gaps and improve dispute handling workflows.

I’m now seeking to transition fully into backend fraud operations, FinCrime analysis, or payments compliance roles where my dispute resolution and financial crime exposure can be applied without customer-facing interaction.

Experience

Work history, roles, and key accomplishments

American Express logoAE
Current

Senior Associate - Fraud Disputes

May 2022 - Present (4 years 1 month)

Managed the end-to-end chargeback and dispute lifecycle for US and European card member cases, handling intake, investigation, evidence review, and final resolution under Visa, Mastercard, and AmEx dispute policies. Documented fraud decisions in internal systems, maintained audit-trail quality, and improved workflows in collaboration with risk and compliance teams.

Education

Degrees, certifications, and relevant coursework

University of Delhi logoUD

University of Delhi

Bachelor of Science (B.Sc.)

2015 - 2018

Completed a Bachelor of Science (B.Sc.) from the University of Delhi from 2015 to 2018.

Tech stack

Software and tools used professionally

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