Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Certification
Languages
Timeline
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Neeraj Lohani

Neeraj Lohani

Faridabad

Summary

Driven Fraud Analyst proudly offering over 11 years' experience in project management, data analysis and fraudulent pattern identification. A determined professional known for reviewing and identifying suspicious activity. Offering a relentless commitment to finding solutions to problems.

Overview

17
17
years of professional experience
1
1
Certification

Work History

Fraud Analyst

American Express
Haryana
01.2013 - Current
  • 11 years at American Express with in-depth knowledge and expertise across fraud prevention, customer experience and project management domain.
  • Strong people management and leadership skills, with ability to communicate at all levels.
  • Have led and delivered on key projects, leading to process improvement and efficiencies.
  • Demonstrated ability to champion and collaborate on customer issues, while balancing enterprise strategy.
  • Excellent reputation among peers, for resolving business related problems and developing methods, leading to enhanced cardmember satisfaction.
  • Supervised customer service metric requirements for new team members and prepared a variety of written communication reports and documents.
  • Consulted & coordinated with all fraud live chat teams, to resolve discrepancies and create effective solutions to any ongoing issues.
  • Ensured that daily volumes are worked in a timely manner, in full compliance with risk management and financial policies.
  • Participated in various initiatives, including team-building activities, to enhance working relationships.

Subject Matter Expert

DELL
Gurgaon
08.2011 - 12.2012
  • Created monthly reports & highlighted proposed changes regarding performance and efficiency enhancement.
  • Worked with software development team on reported errors and bugs on newly released software and assisted in deployment of release fixes.
  • Managed a portfolio of complex cases, ensuring timely resolution and compliance with applicable laws.

Sales Trainer

Teleperformance
Gurgaon
07.2009 - 04.2011
  • Trained and mentored junior sales and support staff to generate ideas, share knowledge, and commit to building successful client relationships.
  • Organized monthly workshops that helped improve sales & customer handling skills for a team of 45+ agents
  • Increased customer base by 2% following a series of dedicated outbound sales campaigns.
  • Analyzed customer feedback data to determine areas of improvement in product and service offerings.

Quality Analyst

Convergys
Gurgaon
08.2007 - 06.2009
  • Evaluated interactions between associates and customers to assess personnel performance and implement strategies for customer satisfaction improvement.
  • Conducted regular performance reviews of customer care agents, providing coaching when needed.

Education

Bachelor of Arts - Sociology

IGNOU
12.2010

Skills

  • Analytical skills
  • Flexible & Adaptable
  • Multitasking abilities
  • Leadership
  • Strategic planning
  • Project Management
  • Business planning
  • MS Office

Accomplishments

  • Highlighted & successfully resolved Mobile Messaging platform issues during initial launch & testing phase, through rigorous consumer testing and continuous feedback from both customers & team members.
  • Supervised team of 30+ staff members, whenever needed.
  • Documented and highlighted multiple process related gaps, which led to creation of a separate ECCO tool for fraud live chat.
  • Achieved reduced chat handling time by introducing hotkeys for most of the common tasks/statements.
  • Collaborated with team of 7+ people in the development & initial testing phase of Mobile Messaging & Live Engage platforms.

Certification

  • Six Sigma: Black Belt
  • Lean Six Sigma: Analyze, Improve, and Control Tools
  • Operational Excellence Work-Out and Kaizen Facilitator
  • Project Management: Technical Projects
  • Project Management Foundations: Budgets

Languages

English
First Language

Timeline

Fraud Analyst

American Express
01.2013 - Current

Subject Matter Expert

DELL
08.2011 - 12.2012

Sales Trainer

Teleperformance
07.2009 - 04.2011

Quality Analyst

Convergys
08.2007 - 06.2009

Bachelor of Arts - Sociology

IGNOU
Neeraj Lohani