Anti-Fraud Officer (remote, Bulgaria)

Cybertexex; United States; Remote; USD 33,000 - 67,000; Full time

Benefits offered by this job

Remote work

Performance bonuses

Flexible schedule

Career growth

Mentoring / onboarding support

Job summary

Cybertexex, a global provider of automated KYC, watchlist screening and behavior analytics, is hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business growth and maintaining a positive customer experience.

You’ll detect and prevent fraud, prepare fraud datasets for ML, and deliver high-quality analyses while strengthening detection frameworks in a fully remote role based in Bulgaria.

Qualifications

• Hands-on Fraud/Risk Analyst or similar role with KYC/AML exposure.
• Review identity docs, proof of address and related materials.
• Experience in fintech, crypto, banking, payments or marketplaces.
• Knowledge of common fraud patterns and detection tools.
• Understanding of fraud models and ML concepts.

Responsibilities

• Detect and prevent fraud by analyzing suspicious signs in data.
• Prepare and label fraud datasets for machine learning.
• Deliver high-quality, timely fraud analysis while enhancing detection frameworks.

Skills

KYC/AML experience

Document verification

Fintech/crypto background

Fraud patterns & ML

Independent data analysis

Job description

Location: Bulgaria

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;
• 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:

• 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;
• Career growth - develop through hands‑on experience and grow with the support of expert guidance and mentoring;
• Fully remote – work from anywhere in Bulgaria;
• Performance-based bonuses – paid based on output, accuracy, and reliability;
• Flexible schedule – 5 morning/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!