Anti-Fraud Officer (remote, Vietnam)

Cybertexex; United States; Remote; USD 12,000 - 24,000; Full time

Benefits offered by this job

Fully remote

Performance-based bonuses

Flexible schedule

Electronic service agreement

Job summary

Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions. 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 is a fully remote position based in Vietnam. You will analyze data to detect and prevent fraud, prepare labeled datasets for ML, and deliver timely fraud analysis that improves both customer satisfaction

Qualifications

• 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 of identity documents, proof of address, and related KYC documentation.
• Industry experience in fintech, crypto, banking, payment systems, marketplace, etc.
• 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 the data.
• Prepare and label fraud datasets for machine learning.
• Deliver high-quality, timely fraud analysis while enhancing customer satisfaction and fraud detection frameworks.

Skills

KYC/AML knowledge

Fraud data analysis

Document verification

Fintech/crypto domain knowledge

Fraud detection tools

ML concepts

Job description

Location: Vietnam

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 Vietnam;

• 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!