Anisha Malhotra

Operations Associate

Delhi, India10 yrs 1 mo experience
Highly Stable

Key Highlights

  • Over seven years of operations experience in the US market.
  • Expertise in global fraud and dispute lifecycle.
  • Strong collaboration with cross-vertical teams.
Stackforce AI infers this person is a Fintech Operations Specialist with a strong focus on fraud management and customer success.

Contact

Skills

Core Skills

Fraud ManagementCustomer Success

Other Skills

Fraud AnalysisCustomer ServiceData AnalysisProcess ImprovementFraud DetectionProject Management

About

I have had the privilege of serving in key positions within reputed organizations for over seven years, specializing in operations within the US market. Through this experience, I have gained valuable insights into domains such as global fraud and dispute matrix, as well as the fraud/dispute lifecycle. Additionally, I have had the opportunity to closely collaborate with cross- vertical teams focused on customer success and fraud compliance.

Experience

10 yrs 1 mo
Total Experience
6 yrs
Average Tenure
4 yrs 1 mo
Current Experience

Airbnb

Operations Specialist

Mar 2022Present · 4 yrs 1 mo · Gurugram, Haryana, India

American express

Lead Fraud Analyst

Mar 2016Mar 2022 · 6 yrs · Gurgaon, India

  •  Ensure accurate analysis of Fraudulent Application claims and make sound decisions to approve or decline the same through systematic analysis.
  •  Responsible for providing world-class customer service to card members, merchants and internal customers while gathering and analyzing pertinent data to determine the appropriate course of action.
  •  Making sound business decisions while managing critical business processes such as referrals/Escalations, Legal Requests, Compliance.
  •  Identifying fraud trends and developing continuous process improvements while meeting or exceeding performance guidelines.
  •  Highlight issues through feedback and recommend changes in workflows, procedures, service levels, based on customer demands to meet their needs and ensure quality service is given at all times.
  •  Provide Feedback on Performance Gaps and Improvement Opportunities..
  •  Act as a consultant to the internal client, developing robust business solutions and tangible
  • project opportunities while developing and maintaining strong relationships.
  •  Respond to all customer queries in a timely and comprehensive manner to ensure customer
  • satisfaction
  •  Making a pro-active attempt to identify fraudulent charges
  •  Balance customer interests with the interests of American Express.
  •  Identify and investigate unauthorized/suspicious fraud claims and high-risk transactions
Fraud AnalysisCustomer ServiceData AnalysisProcess ImprovementFraud DetectionFraud Management+1

Education

Amity University

Jan 2012Jan 2014

Manav Rachna Educational Institutions

Bachelor of Business Administration - BBA

Jan 2009Jan 2012

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