Summary
Overview
Work History
Education
Skills
Accomplishments
Roles And Responsibilities
Disclaimer
Personal Information
Timeline
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Aneesh Arora

Aneesh Arora

Team Leader - Fraud Operations
Gurgaon

Summary

Experienced team leader skilled in directing workgroups, developing strategies, providing training, setting goals, and obtaining team feedback. Possesses excellent interpersonal and communication skills with a focus on communicating goals and vision for success. Known for problem-solving abilities, networking skills, and building consensus among team members. Married Indian national fluent in English and Hindi.

Overview

14
14
years of professional experience
2
2
Languages

Work History

Team Leader (Fraud Operations)

American Express
06.2019 - Current
  • Conduct a reasonable investigation on referred cases, to validate the Credit Card Fraud Claim
  • Inspire and motivate their team through effective coaching and development
  • Responsible for coaching and developing a team of 25-30 Fraud Investigation Specialists who effectively manage the customer experience while protecting American Express from risk
  • Collaborate with peers and business partners to drive continuous improvement of the operation and manage change effectively to motivate and retain colleagues
  • Applying strategic thinking to improvise and create a robust operations process
  • Strong collaborations across different LOB's within fraud to create controls and governance
  • Leading multiple teams with diversified fraud portfolios - Membership rewards, Corporate Fraud, Merchant second presentment and Consumer and business fraud


Auxiliary Trainer (FAST)

American Express
05.2017 - 05.2017

Job Content Coach (FAST)

American Express
01.2016 - 01.2016

Account Protection Specialist (Pilot - FAST)

American Express
06.2015 - 06.2015

Senior Sales Executive

Telus Mobility Canada
10.2011 - 03.2015

Education

Intermediate - Commerce Stream

Manav Sthali School

High school - Commerce

Manav Sthali School

Bachelor of Commerce - undefined

University of Delhi

Harvard People Leadership Readiness Program - undefined

Harvard

Skills

Team motivation

Accomplishments

  • YTD Rating 2023 - G1/L2 & CES Score : 90%
  • YTD Rating 2024 - G1/L1 & CES Score : 95%
  • Tribute Award Recipient Q3’2022 – Reducing Fraud losses ($690K) and streamlining voice and Back-office Identity takeover process
  • Directors Choice Award Q1’23 : Collaboration with GMNS to enhance merchant support & Resolve Suspense ledgers for GSG Fraud leading to loss reduction of over $5Mn.
  • Process Excellence (Best Improvement Idea) Credit Servicing Portal– Successful launch of an idea that helped increasing productivity globally.
  • Incredible Award Q2’2016 for managing performance of FAST team.
  • Top Quality Team : Q1, Q3 & Q4 2023
  • Governance and Internal Quality : successful setup of governance and quality framework for fraud back office
  • Saving Fraud Losses – strong collaboration with Risk and global accounts receivable to identify chargeback opportunity :
  • $680K losses saved in 2023

    $1.4Mn losses saved in 2024

    ~$600K loss reduction in 2025 (till May)

Roles And Responsibilities

Conduct a reasonable investigation on referred cases, to validate the Credit Card Fraud Claim. Inspire and motivate their team through effective coaching and development. Responsible for coaching and developing a team of 25-30 Fraud Investigation Specialists who effectively manage the customer experience while protecting American Express from risk. Collaborate with peers and business partners to drive continuous improvement of the operation and manage change effectively to motivate and retain colleagues.

Disclaimer

I declare that the information and facts stated above are true and correct to the best of my knowledge and belief.

Personal Information

  • Father's Name: Mr. Neeraj Arora
  • Date of Birth: 04/07/91
  • Gender: Male
  • Nationality: Indian
  • Marital Status: Married

Timeline

Team Leader (Fraud Operations)

American Express
06.2019 - Current

Auxiliary Trainer (FAST)

American Express
05.2017 - 05.2017

Job Content Coach (FAST)

American Express
01.2016 - 01.2016

Account Protection Specialist (Pilot - FAST)

American Express
06.2015 - 06.2015

Senior Sales Executive

Telus Mobility Canada
10.2011 - 03.2015

High school - Commerce

Manav Sthali School

Bachelor of Commerce - undefined

University of Delhi

Harvard People Leadership Readiness Program - undefined

Harvard

Intermediate - Commerce Stream

Manav Sthali School
Aneesh AroraTeam Leader - Fraud Operations