Ram Thevar
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Ram Thevar Email & Phone Number

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

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Current company
Role
Senior Analyst Fraud projects
Location
Dubai, United Arab Emirates
Company size

Who is Ram Thevar? Overview

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Quick answer

Ram Thevar is listed as Senior Analyst Fraud projects at Network International, a with 3378 employees, based in Dubai, 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
Employees
3378
AeroLeads page
5 roles

Ram Thevar work experience

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

Senior Fraud Analyst

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 TAT’s. Conducting the review of all triggered alerts based on the pre-defined rules in the fraud detection tool. > Identifying fraudulent trends and execute the appropriate action as per the unit process. The daily set target of alerts evaluation to be achieved per shift, and all queued alerts to be cleared maintaining nopending alerts by Shift and on timely manners. > Following the proper channel of escalation and ensure that all critical issues are reported on time to guarantee the repaid fix.> Ensuring that track records (documents) for all cases are properly produced and documented for history keeping. Proper update of the travel plan provided by the issuing banks. Initiating outbound calls to confirm transaction with cardholders and update system appropriately.

Assistant Manager

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 co-ordination , co-ordination with AMCs for confirmation of execution of transactions.> Error-free execution - ensuring there is no financial loss either to the company or to the client.

Mar 2015 - Nov 2016

Senior Associate

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, Balance Conversion, LOP.> Achieved Service parameters - Service Quality. Managed customer centric operations & ensuring customer Satisfaction by achieving. > Built and maintained healthy business customer segments, ensured satisfaction by handling their Query or Complaints.> Managed the back office accounts reconciled by the vendor. Reconciled the back office suspense accounts for the card to card transfer entries posted by vendor.> Reconciled credit card payments and transitory suspense accounts. Monitored the insurance and balance build product suspense accounts. Advised vendor on clearing the card reject entries in the system.> Ensured that if any exception found during reconciliation are duly reported and rectified.

Jul 2012 - Feb 2015

Test Center Administrator

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 in India.Set up the test delivery infrastructure at the Test location.> Handled a team of 30 technical persons. Conducted Test security & Documentations. Handled day -to -day Test Operations in all Test locations.> Reported to HO and Prometric and Pearson Vue.

Jun 2011 - Jun 2012
Team & coworkers

Colleagues at Network International

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

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 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 Waleed Sawalhi, Yazed R., Mannem Naresh, Ahmad Alrefai, and Rachid Allay.

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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