Fraud Analyst

G2G
Full-time Kuala Lumpur, Kuala Lumpur Other-General
Posted:
March 03, 2026
Location:
Kuala Lumpur, Kuala Lumpur, Malaysia

Job Description

Company Description

G2G is an innovative ecommerce platform that empowers a global gaming community to transform their passion into a sustainable livelihood. By providing secure and seamless tools for buying, selling, and trading digital services, G2G enables gamers to connect with a worldwide audience. With a focus on global accessibility, the platform aims to eliminate barriers and foster real-world success among gamers. Through creativity, innovation, and a commitment to community growth, G2G continuously enhances its services to meet evolving needs and build trust within the gaming ecosystem.

Role Purpose:
To manage the daily data flow of fraud alerts, perform eKYC audits, and maintain the team's reporting infrastructure.

Key Responsibilities:

  • eKYC Review Operations: Perform daily manual reviews of flagged eKYC cases and identify emerging signals of identity spoofing.
  • Reporting & Data Handling: Maintain and update Tableau dashboards t...

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Job Overview

Job Type: Full-time
Location: Kuala Lumpur, Malaysia
Posted: March 03, 2026
Deadline: April 12, 2026