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 experienceas 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;
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Strong analytical and critical thinking;
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High attention to detail;
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Analyzing self-performance;
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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
- 🫂 Ethical hiring practices - we believe in a personal and thoughtful approach to hiring, which is why we never use AI algorithms to screen CVs. Your unique experience deserves real attention;
- 🧑🏻🎓 Сareer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring;
- 📈 Fully remote – work from anywhere in Malaysia;
- 💰 Performance-based bonuses – paid based on output, accuracy, and reliability;
- 🌐 Flexible schedule – 5 MORNING/DAY/EVENINGshifts 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
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