Dhanraj

Dhanraj: Email & Phone Number

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Senior Analyst Fraud Management at Ooredoo Qatar|Chennai, Tamil Nadu, India

Position:

Senior Analyst Fraud Management at Ooredoo Qatar

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-18
Updated: 2026-06-18

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Work Experience 18 years

Senior Analyst Fraud Management at Ooredoo Qatar

Jan 2025 - Current

Sr. Fraud Analyst [ Fraud Management , Revenue Assurance ,AML & Compliance ] at Ooredoo Qatar

Mar 2019 - Dec 2024

Manager - Fraud , RA & Payments at Lebara

Apr 2018 - Mar 2019

Sr. Fraud Management Revenue Assurance and payments Analyst at Lebara

Jan 2017 - Apr 2018

SME - Fraud Management at Subex

Aug 2016 - Dec 2016

Sr.Analyst Fraud Management - Managed Service at Subex Ltd

Jan 2014 - Aug 2016

Sr. Analyst Fraud Management, Revenue Assurance & Payments at Plintron

Jun 2012 - Jan 2014

Analyst Fraud Management & Revenue Assurance at Plintron Global Techology solutions Pvt.Ltd

Jun 2011 - Jun 2012

Team Leader - FMS - MS Operations at Firstsource

Jan 2011 - Jun 2011

Executive - Fraud management - MS Operations at Firstsource Solutions Limited

May 2008 - Jan 2011

Dhanraj is proficient in English and Tamil. Their professional focus is BPO, Business Analysis, and Business Development across 3 core areas.

Dhanraj holds Introduction to Anti money Laundering (AML) regulations and Forensic Accounting and Fraud Examination certifications.

Education

BCA at Madurai Kamaraj University

Diploma in Information Technology at Govt Polytechnic college

Dhanraj Namesakes

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Dhanraj
Freelance
Freelance Graphic Designer
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Dhanraj
Sales Associate
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Dhanraj
Chief Operating Officer
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