Fraud Analyst

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 that track Daily Active Users (DAU...