Fraud Specialist
Current
Oct 2022 - Present
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Indal Kumar Email & Phone Number
Fraud investigator . Transaction Monitoring (TMO), Account Takeover (ATO) Chargebacks Suspicious Account Loginslexis Nexis to take right decisions for Card holders and Bank
at
iEnergizer
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud investigator . Transaction Monitoring (TMO), Account Takeover (ATO) Chargebacks Suspicious Account Loginslexis Nexis to take right decisions for Card holders and Bank
Location
Noida, Uttar Pradesh, India
Company size
Who is Indal Kumar? Overview
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Quick answer
Indal Kumar is listed as Fraud investigator . Transaction Monitoring (TMO), Account Takeover (ATO) Chargebacks Suspicious Account Loginslexis Nexis to take right decisions for Card holders and Bank at iEnergizer, a company with 5183 employees, based in Noida, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Indal Kumar.
Indal Kumar previously worked as Fraud Specialist at Ienergizer and Fraud Analyst at Iqor. Indal Kumar holds Bachelor Of Arts - Ba, English Language And Literature/Education, 2Nd Division from Veer Bahadur Singh Purvanchal University, Jaunpur.
Company email context
Email format at iEnergizer
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iEnergizer
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Profile bio
About Indal Kumar
Analysts investigate Fraud credit and/or debit card transactions and then take suitable action to resolve those disputes,
Current workplace
Indal Kumar's current company
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Ienergizer
2 roles
Indal Kumar work experience
A career timeline built from the work history available for this profile.
Fraud Analyst
· Provide a high standard of professional/caring/friendly service while maintaining or exceeding the established standards for chargeback productivity and quality, as per given company guidelines
Aug 2015 - May 2024
Team & coworkers
Colleagues at iEnergizer
Other employees you can reach at ienergizer.com. View company contacts for 5183 employees →
RR
Rajeev Ranjan Bhardwaj
Colleague at IenergizerDelhi, India, India
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AB
Ankit Bhatia
Colleague at IenergizerDelhi, India, India
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HB
Himanshu Bhatt
Colleague at IenergizerNoida, Uttar Pradesh, India, India
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IS
Ishika Shrivastava
Colleague at IenergizerUttar Pradesh, India, India
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SD
Sanjeev Dhakad
Colleague at IenergizerNoida, Uttar Pradesh, India, India
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GB
Gaurav Bisht
Colleague at IenergizerNoida, Uttar Pradesh, India, India
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RK
Rajesh Kumar
Colleague at IenergizerNoida, Uttar Pradesh, India, India
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RR
Rajat Rawat
Colleague at IenergizerGreater Delhi Area, India
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AK
Arvind Kumar
Colleague at IenergizerWashim, India, India
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HG
Harsh Gupta
Colleague at IenergizerNoida, Uttar Pradesh, India, India
View →
Rajeev Ranjan Bhardwaj
Colleague at IenergizerDelhi, India, India
View →
AB
Ankit Bhatia
Colleague at IenergizerDelhi, India, India
View →
HB
Himanshu Bhatt
Colleague at IenergizerNoida, Uttar Pradesh, India, India
View →
IS
Ishika Shrivastava
Colleague at IenergizerUttar Pradesh, India, India
View →
SD
Sanjeev Dhakad
Colleague at IenergizerNoida, Uttar Pradesh, India, India
View →
GB
Gaurav Bisht
Colleague at IenergizerNoida, Uttar Pradesh, India, India
View →
RK
Rajesh Kumar
Colleague at IenergizerNoida, Uttar Pradesh, India, India
View →
RR
Rajat Rawat
Colleague at IenergizerGreater Delhi Area, India
View →
AK
Arvind Kumar
Colleague at IenergizerWashim, India, India
View →
HG
Harsh Gupta
Colleague at IenergizerNoida, Uttar Pradesh, India, India
View →
3 education records
Indal Kumar education
Bachelor Of Arts - Ba, English Language And Literature/Education, 2Nd Division
10Th, Junior High/Intermediate/Middle School Education And Teaching, B+
12Th, Art/Art Studies, General, B
FAQ
Frequently asked questions about Indal Kumar
Quick answers generated from the profile data available on this page.
What company does Indal Kumar work for?
Indal Kumar works for iEnergizer.
What is Indal Kumar's role at iEnergizer?
Indal Kumar is listed as Fraud investigator . Transaction Monitoring (TMO), Account Takeover (ATO) Chargebacks Suspicious Account Loginslexis Nexis to take right decisions for Card holders and Bank at iEnergizer.
Where is Indal Kumar based?
Indal Kumar is based in Noida, Uttar Pradesh, India while working with iEnergizer.
What companies has Indal Kumar worked for?
Indal Kumar has worked for Ienergizer and Iqor.
Who are Indal Kumar's colleagues at iEnergizer?
Indal Kumar's colleagues at iEnergizer include Rajeev Ranjan Bhardwaj, Ankit Bhatia, Himanshu Bhatt, Ishika Shrivastava, and Sanjeev Dhakad.
How can I contact Indal Kumar?
You can use AeroLeads to view verified contact signals for Indal Kumar at iEnergizer, including work email, phone, and LinkedIn data when available.
What schools did Indal Kumar attend?
Indal Kumar holds Bachelor Of Arts - Ba, English Language And Literature/Education, 2Nd Division from Veer Bahadur Singh Purvanchal University, Jaunpur.
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