Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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Naman Thareja

Fraud and Global New Accounts Analyst
New Delhi,DL

Summary

Highly motivated and results-oriented professional with a proven track record of success in customer service, operations management, and fraud analysis. Expertise in handling complex customer inquiries, resolving issues efficiently, and identifying fraudulent activities. Adept at building strong relationships with clients and colleagues, and working effectively in fast-paced environments. Proven ability to adapt to new challenges and learn quickly, as demonstrated by successful career transitions across diverse industries.

Overview

9
9
years of professional experience

Work History

Lead Fraud and Global New Accounts Analyst

American Express
07.2022 - Current

* Handle a dual role encompassing fraud prevention and new account processing.

* Detect and prevent fraudulent activity while efficiently onboarding new customers.

* Utilize strong analytical and communication skills to excel in both areas.
* Contribute to maintaining the integrity of American Express accounts and services.

* Process new account applications, ensuring completeness and accuracy.

* Verify applicant information and conduct background checks as needed.
* Guide applicants through the onboarding process and answer their questions.
* Maintain thorough records of account activity and customer interactions.

Global Operations and Capabilites Mentor SPS NA EU

Amazon
07.2020 - 07.2022

* Provide world-class mentorship and support to Seller Partner Support associates handling UK and EU markets.

* Develop and deliver training programs on operational processes, tools, and policies.

* Act as a subject matter expert and point of escalation for complex seller inquiries.

* Drive continuous improvement initiatives to enhance the seller experience and team efficiency.

* Collaborate with global stakeholders to ensure alignment and consistency in support delivery.

* Mentor and coach a team of Seller Partner Support associates.

* Conduct training needs analysis and develop targeted training programs.

* Deliver engaging and effective training sessions.

* Monitor and evaluate associate performance, providing constructive feedback.

* Handle escalated seller inquiries and resolve complex issues.

* Identify and implement process improvement opportunities.

* Stay up-to-date on Amazon's policies and procedures.

* Contribute to a positive and collaborative team environment.

Deputy Manager of Operations

VFS Global
01.2020 - 07.2020

* Supervise, train, and motivate a team of operational staff. Conduct performance reviews and identify areas for improvement.

* Oversee the entire visa application process, ensuring accuracy, efficiency, and compliance with service level agreements.

* Ensure a high level of customer satisfaction by addressing queries, resolving issues, and maintaining a professional and welcoming environment.

* Adhere to all internal processes, regulatory requirements, and client-specific guidelines.

* Prepare regular reports on operational performance, including key metrics, challenges, and areas of improvement.

* Implement and maintain quality control measures to minimize errors and ensure consistent service delivery.

* Identify opportunities to streamline processes, enhance efficiency, and improve the overall customer experience.

Team Lead - Front Office

Taj Palace (Indian Hotels Company Limited)
05.2016 - 10.2019

* Oversaw daily front office operations, ensuring exceptional guest experiences.

* Managed and motivated a team of 22 Front Office Agents.

* Resolved guest issues and maintained high levels of guest satisfaction.

* Optimized check-in/check-out procedures for efficiency and guest flow.

Front Office Assistant

The Oberoi
06.2015 - 04.2016

* Assisted guests with check-in/out, reservations, and concierge services.

* Maintained a professional and welcoming demeanor while addressing guest inquiries.

* Resolved guest issues and escalated complaints to management when necessary.

* Handled cash and credit card transactions accurately.

* Managed guest luggage and ensured efficient bell services.

* Maintained updated knowledge of hotel facilities, services, and local attractions.

* Collaborated with colleagues to ensure smooth front office operations.

* Adhered to hotel policies and procedures.

Education

Bachelor of Science - Hotel And Hospitality Administration

Delhi Institute of Hotel Management
New Delhi, India
04-2015

High School Diploma -

Delhi Public School
Noida
04-2012

Skills

Business intelligence tools

Microsoft Excel proficiency

CRM

Team Building and Leadership

Accomplishments

Promoted twice in a span of two years of woking at American Express


Achieved Over 10 documented Rewards and Recognitions working with American Express


Achieved G1 (top 10%) performance rating for FY 2024 at American Express in a team of 152 professionals


Promoted from Seller Support Associate to Global Operations and Capabilities Support Mentor at Amazon


Certificate of Achievement and Smart Worker Certificate from the Vice president of IHCL Taj Group of Hotels.


99.27% Guest Satisfation Rating in online Trust You GRMS portal at Taj Palace.


Kudos cerificate (enusring guest delight) by Mr. Jay Rathore the General Manager of The Oberoi New Delhi.

Timeline

Lead Fraud and Global New Accounts Analyst

American Express
07.2022 - Current

Global Operations and Capabilites Mentor SPS NA EU

Amazon
07.2020 - 07.2022

Deputy Manager of Operations

VFS Global
01.2020 - 07.2020

Team Lead - Front Office

Taj Palace (Indian Hotels Company Limited)
05.2016 - 10.2019

Front Office Assistant

The Oberoi
06.2015 - 04.2016

Bachelor of Science - Hotel And Hospitality Administration

Delhi Institute of Hotel Management

High School Diploma -

Delhi Public School
Naman TharejaFraud and Global New Accounts Analyst