Divya

Divya: Email & Phone Number

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Fraud Investigator at EXL|Gurugram, Haryana, India

Position:

Fraud Investigator at EXL

Location:

Gurugram, Haryana, India

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 6 years

Fraud Investigator at EXL

Feb 2024 - Current

Fraud Analyst - Sr. Associate at Genpact

Jul 2022 - Aug 2023

Transaction Risk Investigator – Program Manager at YUVA Unstoppable

Sep 2021 - Jul 2022

Associate at Wipro

Nov 2020 - Feb 2021

Divya started working in 2020, then the employee has changed 3 companies and 3 jobs. On average, Divya works for one company for 1 year 1 month.

Their professional focus is ACH Fraud, Anti-fraud, and Anti-Money Laundering across 3 core areas.

Education

Master's degree at Indira Gandhi National Open University

Bachelor of Commerce - BCom at Maharshi Dayanand University (MDU), Rohtak

Frequently Asked Questions

What is Divya's email address?

SignalHire found a verified business email address for Divya: **@exlservice.com.

What is Divya's phone number?

SignalHire found a verified phone number for Divya: +91-***-***-4046.

How do I contact Divya at EXL?

You can reach Divya 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.

What is Divya's professional background?

Divya has 6 years of professional experience. They have held roles including Fraud Analyst - Sr. Associate, Transaction Risk Investigator – Program Manager, and Associate at companies such as Genpact, YUVA Unstoppable, and Wipro. Their education includes Master's degree from Indira Gandhi National Open University, and Bachelor of Commerce - BCom from Maharshi Dayanand University (MDU), Rohtak.

Is Divya's contact information up to date?

Yes. Divya's SignalHire profile was last updated on 21 April 2026, reflecting their current position as Fraud Investigator at EXL in New York, NY, United States.

Divya Namesakes

Name
Company
Position
Divya
Interior Designer
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Divya Dudeja
Self-employed
Joint Director (Technical)
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Divya Dudeja
Active Ayu Life
Ayurveda physician
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