Synchrony

o	Operating Leader of a High-Performing Fraud Disputes Group
o	In the Grate Place To Work Survey for 2021, we received a perfect score of 99 percent.
o	In the last two years, we've established an in-house skill enhancement program for specialists 
        that has resulted in growth for 80% of participants.

Assistant Vice President Fraud Investigations

	Lead a team of 140 Customer service representatives & 6 Exempts in Manila, Philippines 
	Facilitated change by working globally to ensure parity with domestic site opportunities on work from home options.
	Delivered accuracy and productivity net gains to the business through reduction of manual errors and reporting consistency.  
	Automated Seat Utilization spread sheet, providing insights at a glance to make decisions impacting 3000 employees.
	Built worklists management strategy for CSKIP Collections team which provides equal opportunity
for employees to work on high yield queues resulting in improved VOC.

Business Leadership Program

	Piloted Overnight Fraud Mitigation team in India.
	Lead OFAC PSCC & Legal Analytics process transitions for Compliance organization.
	Implementing strategies for building team effectiveness by promoting a spirit of cooperation between team members; monitoring performance & providing feedback on areas of improvement.
	Lead automation of Masterfile Circulation to different databases project which eliminated one layer of manual intervention in Masterfile parsing activity, reducing the possibility of manual errors.
	Delivered on SLA’s by building strong second level Process Controls.
	Represented Watchlist Screening Organization in OCC AML exams, Internal Audits and SOX testing. 
	Migrated supplier screening process from Aravo (GECC) to Buytopay (Synchrony Financial).

Front Line Manager Fraud Mitigation; Legal Analytics & Watchlist Screening

Ge Capital International Services Limited.

	Developed wing to wing expertise in Fraud Detection, Lost & Stolen, Fraud Investigations and Support functions.
	Introduced process huddles and calibration session in OFAC Team to reduce errors.
	Bridged Fraud Support and Case Prep processes for timely resolution in high regulatory environment.

Fraud Quality Coach (Management Trainee)

	Formulated & initiated process improvements including mitigating errors through analysis resulting in increase of Fraud Detection Accuracy Rate of the team from 70.11% to 83.63% in 2009-10.
	Ensured compliance for all processes and policies.
	Streamlined the process of preventing Fraud on Business accounts.

Fraud Process Expert

	Designed and delivered classroom and web-based training for new hires and experienced Fraud analysts.
	Provided Web Ex training to global new Managers. 
	Developed the Training Manual used by Fraud Trainers.
	Introduced videos in the training for effective learning.

Fraud Process Trainer

	Performed fraud prevention activities on credit card accounts.
	Implemented fraud control activities involving Account Take Over, Identity Theft, Check Fraud and Internet Fraud.
	Awarded Cutting Edge for providing client specific details cross sites by reaching to peers in customer service.
	Recognized by stake holders and law enforcement for providing real-time feedback on existing fraud rings and work done towards creating Risk Center of Excellence. 
	Identified and removed Queues with Low False Positive Rate

Fraud Analyst

Customer Service Representative

National Institute of Information Technology

Lead Sales and Marketing team at NIIT Mehdipatnam

Sales and Marketing Management Trainee

✔ As an Assistant Vice President of Fraud Investigations at Synchrony, I have honed my skills in building high-performing teams, coaching and mentoring individuals, and managing complex investigations. With over 21 years of experience in the field, I bring a wealth of knowledge and expertise to the table.
✔ As a leader, I am passionate about empowering my team members to reach their full potential and achieve their goals. I firmly believe that investing in people is the key to building a successful and sustainable organization.
✔ Not only have I excelled in my professional career, but I am also an upcoming author and keynote speaker. Through my writing and speaking engagements, I strive to share my insights and experiences with others in the industry and beyond.

If you are interested in learning more about my expertise in fraud investigations, team building, coaching, and mentoring, I invite you to connect with me. Whether you are looking to collaborate on a project, seeking advice, or exploring potential career opportunities, I am always open to new connections and conversations. Let's connect and explore how we can work together to achieve our goals.

Arif Sabeel Mohammed

Mindklick Learning Solutions

Chief Executive Officer

Supply Chain Consultant, Trainer, Outsourcing Partner

Three Camels Company

For those who are looking to outsource their warehousing and logistics activities and looking for a right partner who can provide safety of their valuable goods with trustworthy and reliable information for decision making with full scale support, just pay a visit to us in Jeddah and take a look at our state-of-the-art insect-free warehousing facility with modern theft control system supported with SAP WMS system.
Contact me on my cell : 0501662950

Operations Manager

Integral Hotel Supplies

More than a decade experience leading the Supply Chain of Food, Medical and Hospitality Industries
out of 29 years of total experience. Backed with right qualification as APICS Certified Supply Chain Professional and MBA in International Business, I have excellent track record of developing and implementing supply chain best practices, achieving cost reduction through right planning, strategic procurement, trained negotiation techniques, inventory and logistics optimization and optimization of the people resources.
Customized and implemented ERP solutions for better visibility and designed Supply Chain Dashboards in line with Balanced Scorecard System.

Supply Chain Manager

Al Razi Medical Company

Al Rashed Fasteners, Steel and Engineering Fabrication Services

Having transformed the supply chain team into competitive one and achieving very good results in terms of savings, bringing order backlog down from 4 months to less than 2 months, moved out to hone my skills in trading business and joined Alrazi.

Almajdouie Group Div.Aryaf Foods'

•	Preparing Supply Chain KPIs, measuring and reporting
•	Preparing KPIs for the supply chain team and monitoring their performance to meet overall supply chain goals
•	Coaching, Team-Building and Problem Solving
•	Managing Central Purchasing operation (Budgetary Value : 20 Millions Saudi Riyals) and negotiating key contracts
•	Preparing ABC Analysis and MUSIC 3D of Inventory & managing multiple Warehouses (One Central and 13 outlets)
•	Measuring supplier performance including 3rd Party Logistics provider
•	Work Center profit analysis
•	ERP Responsibilities:	 
                SBU Level:
                Project Manager with responsiblity of implementing Oracle Point-Of-Sales & Manufacturing Modules of Oracle. Also SME for both modules.
	Almajdouie Group Level:
	* Subject Matter Expert (SME) of Procure-to-Pay module & member of Core Team 
	   responsible for group-wise implementation (Almajdouie Group business is dynamic     
	   from Hyundai dealership, Manufacturing and Logistics to Service Sector)
	* Categorizing, Classifying & Codifying SKUs as per UNSPC codes 
	* Member of process qualifying team responsible for reviewing and approving the   
	   ERP recommended processes
	Business Unit Level:
* BU Leader for implementing ORACLE Manufacturing Module, Oracle Order Management, Demantra, POS and SIM. POS & SIM already implemented and rolled-out in 5 outlets. 
   ERP system processes and implementation
* SME of Manufacturing processes

Supply Chain A. Manager & ERP Business Unit Leader

Almajdouie Steel Industries

Information Specialist

Nagarjuna Constructions Company

Financial & Secretarial Officer

• Experience in 3 PL startup
* Designed supply chain for Coffee Shop chain start-up. 
* Bring out a company from cash flow problems to the position of health through effective supply chain strategy and management. 
* 	Performance driven Supply Chain Professional with more than two decades of leadership experience.
* Strong proponent of managing supply chain through data analytics.
•	Excellent track record of achieving optimization of supply chain resources, contributing to the positive bottom-line results of the companies.
* Delivered Chartered Institute of Logistics & Transportation (England) Supply Chain courses to  100s of students and professionals viz., Supply Chain Operations, Global Logistics, Warehousing.
•	Cost reduction and cost avoidance through strategic procurement and strategic negotiations.
•	 Established performance monitoring system of 3 PL service providers  
•	Experience in warehouse design to improve speed and increase space.
•	Successfully headed the implementation of Oracle Point-Of-Sales and inventory management.
•      Motivated achiever who guides the organizations in the alignment of business and technology integration.
* Customized and implemented ERPs.
* Business Process Reengineering.

Specialties: •	
* Supporting startups through smart Supply Chain.
•	Establishing best practice in Supply Chain and making SOPs..
•	Aligning Supply Chain Plan with Business Plan and execute it for better results
•	Implementing Balanced Scorecard Framework..

taplio

The Battle

Arif Sabeel Mohammed

Abdul Mohi, MBA,CSCP

Followers

Posts

Engagements

Likes

Ready to grow your LinkedIn presence?