Zupee | Fraud Analyst | gurugram

Roles and Responsibilities:• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.• Analyze accounts and transaction patterns to determine existing fraud trends.• Handle different levels of Chargebacks and respond with incident reports to source.• Analyze chargeback data to identify fraud...

Strategy Associate Zupee is India’s fastest growing Technology backed Behavioural Science company. We are innovating Skill-Based Gaming with a mission to become the most trusted and responsible entertainment company in the world. We have been constantly focussing on innovation of indigenous games to entertain the mass. Our strategy is to invest in our...

Strategy AssociateZupee is India’s fastest growing Technology backed Behavioural Science company. We are innovating Skill-Based Gaming with a mission to become the most trusted and responsible entertainment company in the world. We have been constantly focussing on innovation of indigenous games to entertain the mass.Our strategy is to invest in our people...

About Zupee Zupee is India’s fastest growing Technology backed Behavioral Science company. We are innovating Skill-Based Gaming with a mission to become the most trusted and responsible entertainment company in the world. We have been constantly focusing on innovation of indigenous games to entertain the mass. Our strategy is to invest in our people &...

Manager Data Engineering Zupee is India’s fastest growing Technology backed Behavioural Science company. We are innovating Skill-Based Gaming with a mission to become the most trusted and responsible entertainment company in the world. We have been constantly focussing on innovation of indigenous games to entertain the mass. Our strategy is to invest in...

Roles and Responsibilities:• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.• Analyze accounts and transaction patterns to determine existing fraud trends.• Handle different levels of Chargebacks and respond with incident reports to source.• Analyze chargeback data to identify fraud...

Roles and Responsibilities:• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.• Analyze accounts and transaction patterns to determine existing fraud trends.• Handle different levels of Chargebacks and respond with incident reports to source.• Analyze chargeback data to identify fraud...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

UX Researcher Location - Gurgaon (Onsite) Years of Experience - 5-7 years Department - Design/ Research About the Job As a User Experience Researcher specializing in Real Money Gaming (RMG) at Zupee, you will play a pivotal role in enhancing the user experience for our RMG platform. This role involves conducting comprehensive research, gathering insights,...

UX ResearcherLocation - Gurgaon (Onsite)Years of Experience - 5-7 yearsDepartment - Design/ ResearchAbout the JobAs a User Experience Researcher specializing in Real Money Gaming (RMG) at Zupee, you will play a pivotal role in enhancing the user experience for our RMG platform. This role involves conducting comprehensive research, gathering insights, and...

UX Researcher Location - Gurgaon (Onsite) Years of Experience - 5-7 years Department - Design/ Research About the Job As a User Experience Researcher specializing in Real Money Gaming (RMG) at Zupee, you will play a pivotal role in enhancing the user experience for our RMG platform. This role involves conducting comprehensive research, gathering insights,...

We are seeking a skilled and detail-oriented Business Analyst to join our finance team. The ideal candidate will have expertise in Tableau , SQL , and strong analytical skills to drive data-driven decision-making. You will work closely with cross-functional teams to analyze financial data, build dashboards and deliver actionable insights. Key...

Domain - Model Risk Management - Fraud AnalyticsJob Title Analyst/Sr Analyst - Model Risk Management - Position 5Assistant Manager/Deputy Manager - Model Risk Management - Position 1Experience-Analyst- 1-2 years- Assistant Manager: >3 years of experienceLocation - Gurugram, IndiaJob Summary - We are seeking an experienced Model Risk Analyst with a focus on...

Job Title : Fraud Operations Lead - Digital Payments (UPI)Location : Gurgaon, IndiaJob Type : Full-timeRole Overview :We are seeking a proactive and analytical Fraud Operations Lead to oversee fraud prevention, detection, and mitigation strategies in our digital payments ecosystem, including UPI and other payment channels. The ideal candidate will have deep...

Functional Expertise Team Management Oversee a team of 20-30 call centre agents focused on chargeback and fraud cases. Provide guidance, support, and mentorship to Team Leaders (TLs) and Quality Analysts (QA). Monitor team performance, set KPIs, and ensure SLAs are met. Foster a positive and collaborative work environment, encouraging...

Functional Expertise  Team Management  Oversee a team of 20-30 call centre agents focused on chargeback and fraud cases.  Provide guidance, support, and mentorship to Team Leaders (TLs) and Quality Analysts (QA).  Monitor team performance, set KPIs, and ensure SLAs are met.  Foster a positive and collaborative work environment, encouraging...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

We are seeking a skilled and detail-oriented Business Analyst to join our finance team. The ideal candidate will have expertise in Tableau , SQL , and strong analytical skills to drive data-driven decision-making. You will work closely with cross-functional teams to analyze financial data, build dashboards and deliver actionable insights. Key...

We are seeking a skilled and detail-oriented Business Analyst to join our finance team. The ideal candidate will have expertise in Tableau, SQL, and strong analytical skills to drive data-driven decision-making. You will work closely with cross-functional teams to analyze financial data, build dashboards and deliver actionable insights.Key...

We are seeking a skilled and detail-oriented Business Analyst to join our finance team. The ideal candidate will have expertise in Tableau, SQL, and strong analytical skills to drive data-driven decision-making. You will work closely with cross-functional teams to analyze financial data, build dashboards and deliver actionable insights.Key...