Anti-Fraud Officer

Cybertexex; Malaysia; Remote; MYR 60,000 - 120,000; Full time

Benefits offered by this job

Flexible schedule

Fully remote – Malaysia

Performance-based bonuses

Job summary

Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are 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.

This full-time role offers opportunities to work with data at scale, implement fraud detection frameworks and contribute to a safer digital ecosystem.

Qualifications

• Minimum 1 year hands-on experience as Fraud/Risk Analyst or similar.
• Experience reviewing identity documents and proofs of address.
• Knowledge of fraud patterns and detection tools.
• Familiarity with KYC/AML processes in fintech or banking.

Responsibilities

• 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 supporting customer experience and fraud frameworks.

Skills

Fraud/Risk Analysis

KYC/AML processes

Document verification

English proficiency (B2+)

Data analysis

Fraud patterns knowledge

ML concepts understanding

Independent work

Attention to detail

Performance-driven mindset

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.

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;
• 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.
• 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.
• 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 DAY/EVENING 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!