Dhananjay Dhiman

Dhananjay Dhiman: Email & Phone Number

Opt-Out
Fraud Operations Team Lead at Tide|Hyderabad, Telangana, India

Position:

Fraud Operations Team Lead at Tide

Location:

Hyderabad, Telangana, India

LinkedIn
View Dhananjay Dhiman's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-25
Updated: 2026-05-25

Found email addresses for Dhananjay Dhiman:

Business emails:

Found phone for Dhananjay Dhiman:

Searching for Dhananjay Dhiman profiles
0% completed

A different Dhananjay Dhiman?

Sign up to search for other Dhananjay Dhiman's across our 850M+ professionals database

Work Experience 4 years

Fraud Operations Team Lead at Tide

Jan 2026 - Current

Senior Fraud Analyst at Tide

Jan 2025 - Dec 2025

Fraud Analyst at Tide

Jan 2024 - Dec 2024

SPS - Associate Sr. at Amazon

Sep 2022 - Jan 2024

Dhananjay Dhiman started working in 2022, then the employee has changed 1 company and 3 jobs. On average, Dhananjay Dhiman works for one company for 11 months.

Their professional focus is Advanced Fraud Investigation & Complex Case Escalation, Advanced Fraud Investigation, Escalation & Approval, and AML, CDD/EDD & FCA Regulatory Compliance across 3 core areas.

Education

Bachelor of Arts - BA at Osmania University, Hyderabad

Master of Arts - MA at Indira Gandhi National Open University

All India Senior School Certificate Examination (AISSCE) at Kendriya Vidyalaya

All India Secondary School Examination (AISSE) at Kendriya Vidyalaya

Frequently Asked Questions

SignalHire found a verified business email address for Dhananjay Dhiman: d*********y@tide.co.
SignalHire found a verified phone number for Dhananjay Dhiman: +91-***-***-5511.
You can reach Dhananjay Dhiman through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Dhananjay Dhiman has 4 years of professional experience. They have held roles including Senior Fraud Analyst, Fraud Analyst, and SPS - Associate Sr. at companies such as Tide, Tide, and Amazon. Their education includes Bachelor of Arts - BA from Osmania University, Hyderabad, and Master of Arts - MA from Indira Gandhi National Open University.
Yes. Dhananjay Dhiman's SignalHire profile was last updated on 25 May 2026, reflecting their current position as Fraud Operations Team Lead at Tide in London, England, United Kingdom.

Similar profiles

Name
Company
Position
Alexandra Tejera
Fraud Operations Team Lead
Get contacts
Glennys
Fraud Operations Team Lead
Get contacts
Zachary Williams
Fraud Operations Team Lead
Get contacts
Shachar Granot
Fraud Operations Team Lead
Get contacts
Michael ODonnell
Fraud Operations Team Lead
Get contacts
Noelle Turnage
Fraud Operations Team Lead
Get contacts
See more profiles

Other employees at Tide

Name
Company
Position
Sumit Gupta
Senior Analyst
Get contacts
Mohammed Shafi
Re-KYC Analyst
Get contacts
Sayyada Tariq
Business Finance Specialist
Get contacts
Geetanjali Baddi
Senior Analyst
Get contacts
Priyanshi Shrivastava
Payment Processing Associate
Get contacts
Brij Mohan Thakur
Member Success
Get contacts
Charanjeet Singh
KYC Analyst
Get contacts
Nikhil Janu
Senior Analyst AML & PA
Get contacts
Tamil Selvan
Analyst (PR & EDR) UK
Get contacts
Haritha
Analyst - Fin Ops
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP