Mohammad Shoaib is an experienced fraud analyst with a solid background in detecting suspicious activities across various financial services sectors. Currently serving as a Senior Fraud Analyst at EXL since August 2025, Mohammad Shoaib's responsibilities include reviewing customer disputes and determining the legitimacy of claims in accordance with established rules and regulations. Previously, Mohammad Shoaib worked at EXL Services Ltd from May 2022 to May 2024, focusing on merchant account verification and suspicious activity detection. Earlier roles include positions at Ienergiser Services Pvt. and Quattro Global Services Pvt. Ltd., where Mohammad Shoaib monitored high-risk transactions and managed chargeback processes. Mohammad Shoaib holds a Bachelor of Commerce degree from Vinayaka Missions Sikkim University, earned between 2014 and 2017.
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