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DEEPIKA THAKURDT
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DEEPIKA THAKUR

@deepikathakur

Fraud and Withdrawal Team Lead at Baazi Games, improving fraud detection and automating back-office tasks.

India
Message

At Baazi Games - PokerBaazi, I coordinated with Product Management to automate daily back-office tasks and reports, and make data easier to interpret.

I examined flagged transactions and accounts, analysed transactional data for fraud, and optimized fraud detection tools through regular performance analysis. I also trained new staff on surveillance and withdrawal system protocols.

I was promoted from Senior Associate to Assistant Team Lead after exceeding performance expectations, mentoring team members, and improving team productivity and process efficiency.

At MPL - Esports, I investigated suspected fraud across deposit and withdrawal transactions and reviewed gameplay patterns for fraud indicators. Earlier, I supported customer service operations and quality assurance at MPL E-Sports (Radical Minds Technologies), and checked driver documentation at OLA ANI Technology Pvt. Ltd.

Experience

Work history, roles, and key accomplishments

OL

Quality Inspector - KYC

OLA ANI Technology Pvt. Ltd.

Dec 2019 - Mar 2020 (3 months)

Verified accuracy of driver documentation and details using Zendesk, performing final checks before resubmission.

Education

Degrees, certifications, and relevant coursework

VU

Vivekananda Technical University

Bachelor of Engineering, Computer Science

Bachelor of Engineering in Computer Science from Vivekananda Technical University, Bhilai, Chhattisgarh, completed in 2017.

Tech stack

Software and tools used professionally

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