Ram Thevar
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Ram Thevar Email & Phone Number

Senior Analyst Fraud projects at Network International
Location: Dubai, United Arab Emirates, United Arab Emirates 5 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Network International
Role
Senior Analyst Fraud projects
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
3378 employees

Who is Ram Thevar? Overview

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Quick answer

Ram Thevar is listed as Senior Analyst Fraud projects at Network International, a company with 3378 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Ram Thevar.

Ram Thevar previously worked as Senior Fraud Analyst at Network International and Assistant Manager at Anand Rathi Securities. Ram Thevar holds Bachelor’S Degree, Business/Commerce, General, P from Acharya Jagadish Chandra Bose College.

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Network International

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Profile bio

About Ram Thevar

Organized Senior Fraud Analyst with the investigative and reconciliation skills to efficiently identify and resolve issues of fraud and embezzlement.> Dedicated Fraud Analyst who comprehensive risk assessment and transaction reviews to prevent fraud. Skilled at reviewing and reconciling accounts, preparing and producing reports on financial status andfinancial verification and document authentication. Specialize at applying statistical analysis to data sets toidentify and prevent fraud. > Highly skilled in monitoring real time queues and identify high risk transactions within the businessportfolio. Observe customer transactions to identify fraudulent activity. Resolve queued transactions withinthe service level agreements to reduce potential revenue losses.

Current workplace

Ram Thevar's current company

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Network International
Network International
Senior Analyst Fraud projects
Dubai, AE
Website
network.ae
Employees
3378
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Company profile
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5 roles

Ram Thevar work experience

A career timeline built from the work history available for this profile.

Senior Fraud Analyst

Current
Network International

Al Barsha 2, Dubai, United Arab Emirates

> Monitoring transaction – based card spends on 24×7 basis as per company procedures, agreed service standards and in accordance with agreed controls and procedures. > Contacting cardholders and merchants on suspicious activities on their card/merchant accounts and take necessary actions as per company procedures in accordance with agreed controls and.

Apr 2017 - Present

Assistant Manager

Anand Rathi Securities

Chennai, Tamil Nadu, India

> Handled HNI client’s portfolio. Created Financial Strategy.> Documentation and transaction - account opening, management of TATs, adherence to all compliance and regulatory requirements related to documentation, coordination with client for documentation ( at the point of opening the account and for execution of transactions), inter-departmental.

Mar 2015 - Nov 2016

Senior Associate

Hsbc

Chennai Area, India

> Handled Inbound Calls, Identifying and Resolving Customer Queries & Request. Educated customer about the usage of IVR.> Ensured Sales are achieved on all calls and achieving the Over and above Benchmark in Sales and for being a consistent Performer in sales and service. Conducted cross -selling of multiple Products like Balance Transfer, Cash on EMI.

Jul 2012 - Feb 2015

Test Center Administrator

Everonn Education Limited

Chennai Area, India

> Verified the candidate`s documents during the check in. Proctored the test session and provide the candidate’s a perfect secured test environment.> Explained the Test Center Regulation and Test Center materials usage policy. Attended query regarding any Exams.> Filed a Report if there was any security breach. Acted as an in - charge of the Test locations.

Jun 2011 - Jun 2012
Team & coworkers

Colleagues at Network International

Other employees you can reach at network.ae. View company contacts for 3378 employees →

ND Navneet Dave Navneet Dave Colleague at Network International United Arab Emirates, United Arab Emirates View → AA Ahmed Alaa Saad Ahmed Alaa Saad Colleague at Network International Egypt, Egypt View → KS Khalid Sadaqa Khalid Sadaqa Colleague at Network International Amman, Jordan, Jordan View → GE Gannah El Shall Gannah El Shall Colleague at Network International Cairo, Cairo, Egypt, Egypt View → AR Ahmad Rababa’A Ahmad Rababa’A Colleague at Network International Jordan, Jordan View → MA Muneer Alsaihaty Muneer Alsaihaty Colleague at Network International Saudi Arabia, Saudi Arabia View → AM Ahmad Milad Shahwar Ahmad Milad Shahwar Colleague at Network International Rawalpindi, Punjab, Pakistan, Pakistan View → AA Ahmed Altaf Ahmed Altaf Colleague at Network International New Cairo, Cairo, Egypt, Egypt View → MD Michael Donald Michael Donald Colleague at Network International Nairobi County, Kenya, Kenya View → MI Marwan Ibrahim Marwan Ibrahim Colleague at Network International Egypt, Egypt View →
3 education records

Ram Thevar education

High School, Business/Commerce, General, 53%

The Assembly Of God Church School

Activities and Societies: Was a part of Basket Ball Team and Rugby Team.Represented my school in Basketball tournaments .

High School, Business/Commerce, General, 42%

The Assembly Of God Church School

Activities and Societies: Was a part of Basket Ball Team and Rugby Team.Commerce

FAQ

Frequently asked questions about Ram Thevar

Quick answers generated from the profile data available on this page.

What company does Ram Thevar work for?

Ram Thevar works for Network International.

What is Ram Thevar's role at Network International?

Ram Thevar is listed as Senior Analyst Fraud projects at Network International.

Where is Ram Thevar based?

Ram Thevar is based in Dubai, United Arab Emirates, United Arab Emirates while working with Network International.

What companies has Ram Thevar worked for?

Ram Thevar has worked for Network International, Anand Rathi Securities, Hsbc, and Everonn Education Limited.

Who are Ram Thevar's colleagues at Network International?

Ram Thevar's colleagues at Network International include Navneet Dave, Ahmed Alaa Saad, Khalid Sadaqa, Gannah El Shall, and Ahmad Rababa’A.

How can I contact Ram Thevar?

You can use AeroLeads to view verified contact signals for Ram Thevar at Network International, including work email, phone, and LinkedIn data when available.

What schools did Ram Thevar attend?

Ram Thevar holds Bachelor’S Degree, Business/Commerce, General, P from Acharya Jagadish Chandra Bose College.

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