Sanabil Raza Email
Senior Fraud Analyst @ Cupola Teleservices (Cupola)
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Sanabil Raza Location
- Dubai, AE
Sanabil Raza Work
- 2025 -now Senior Fraud Analyst @
- 2022 -2025 Senior Associate @
- 2021 -2022 Associate @
- 2019 -2020 Executive @
Sanabil Raza Education
- Uttaranchal University
Master of Business Administration - MBA (Risk Management)
2024-2026 - Mahatma Jyotiba Phule Rohilkhand University
Bachelor's degree (BA)
2016-2019
Sanabil Raza Skills
- Fraud Detection
- Decision-Making
- Microsoft Office
- Problem Solving
- Chargebacks
- Analytical Skills
- Financial Analysis
- Dispute Resolution
- Anti-Money Laundering
- Incident Response
- Incident Investigation
- Cybersecurity Incident Response
- Fraud Prevention
- Fraud Analysis
- Anti-fraud
- Financial Crimes Investigations
- Risk Management
- Dispute Settlement
- Fraud Investigations
- Finance
Sanabil Raza Summary
- Sanabil Raza, based in Dubai, AE, is currently a Senior Fraud Analyst at Cupola Teleservices (Cupola). Sanabil Raza brings experience from previous roles at Genpact, UnitedLex and EXL. Sanabil Raza holds a 2024 - 2026 Master of Business Administration - MBA in Risk Management @ Uttaranchal University. With a robust skill set that includes Fraud Detection, Decision-Making, Microsoft Office, Problem Solving, Chargebacks and more. Sanabil Raza has 2 emails on RocketReach.
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