Anti-Fraud Officer (remote, Romania)
Job Description
Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business growth and maintaining positive customer experience.
π If you are solution-oriented, passionate about optimizing processes and performance, this is your chance to join a great team!
β What Youβll Do:
β’ Detect and prevent fraud by analyzing suspicious signs in the data.
β’ Prepare and label fraud datasets for machine learning.
β’ Deliver high-quality, timely fraud analysis while enhancing customer satisfaction and fraud detection frameworks.
π§ Must-have skills:
β’ Understanding of KYC/AML processes with at least one year of hands-on experienceas Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist;
β’ Experience with document verification, including reviewing identity documents, proof of address, and/or other KYC-related documentation;
β’ English language proficiency at B2 level or higher and other specific languages (on request);
β’ Industry-specific experience (fintech, crypto, banking, payment systems, marketplace,etc.);
β’ Knowledge of common fraud patterns and detection tools;
β’ Understanding of fraud models/ML concepts.
π Soft skills:
β’ Ability to work independently with large volumes of data;
β’
Strong analytical and critical thinking;
β’
High attention to detail;
β’
Analyzing self-performance;
β’
Strong sense of responsibility.
β Nice to have:
β’ Experience analyzing fraud patterns and customer behavior, with the ability to identify unusual patterns or inconsistencies during KYC checks and client onboarding.
π Why Cybertexex:
β’ π§π»βπ Π‘areer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring;
β’ π Fully remote β work from anywhere in Romania;
β’ π° Performance-based bonuses β paid based on output, accuracy, and reliability;
β’ π Flexible schedule β 5 fixed morning, day, evening or night shifts per week with floating weekdays off;
β’ π Cooperation in terms of the service agreement β can be signed electronically;
β’ π€π» Supportive team and clear onboarding process.
β οΈ Please note: This is a full-time position. It is not suitable for those seeking part-time work or trying to combine it with another full-time job.
π© Join Cybertexex to build a safer digital world and contribute to the development of industry-leading fraud prevention systems!
Originally posted on Himalayas
