Anti-Fraud Officer (remote, Romania)

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. 🚀 If you are solution-oriented, passionate about optimizing processes and performance, this is your chance to join a great team! ✅ What You’ll Do: - Detect and prevent fraud by analyzing suspicious signs in the data. - Prepare and label fraud datasets for machine learning. - Deliver high-quality, timely fraud analysis while enhancing customer satisfaction and fraud detection frameworks. 🧠 Must-have skills : - Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist; - Experience with document verification, including reviewing identity documents, proof of address, and/or other KYC-related documentation; - English language proficiency at B2 level or higher and other specific languages (on request); - Industry-specific experience (fintech, crypto, banking, payment systems, marketplace,etc.); - Knowledge of common fraud patterns and detection tools; - Understanding of fraud models/ML concepts. 🏆 Soft skills : - Ability to work independently with large volumes of data; - Strong analytical and critical thinking; - High attention to detail; - Analyzing self-performance; - Strong sense of responsibility. ➕ Nice to have: - Experience analyzing fraud patterns and customer behavior, with the ability to identify unusual patterns or inconsistencies during KYC checks and client onboarding. 🌟 Why Cybertexex : - 🧑🏻‍🎓 Сareer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring; - 📈 Fully remote – work from anywhere in Romania ; - 💰 Performance-based bonuses – paid based on output, accuracy, and reliability; - 🌐 Flexible schedule – 5 fixed morning, day, evening or night shifts per week with floating weekdays off; - 🕒 Cooperation in terms of the service agreement – can be signed electronically; - 🤝🏻 Supportive team and clear onboarding process. ⚠️ 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. 📩 Join Cybertexex to build a safer digital world and contribute to the development of industry-leading fraud prevention systems! Originally posted on Himalayas