Remote Anti-Fraud Analyst (KYC/AML & ML)

Cybertexex; United States; Remote; USD 15,000 - 22,000; Full time

Benefits offered by this job

Fully remote

Malaysia-based

Bonuses

Flexible schedule

Electronic signature

Onboarding support

Job summary

Cybertexex, a global provider of automated KYC, watchlist screening and behavior analytics solutions, is hiring an Anti-Fraud Officer to prevent fraud while supporting business growth and customer experience.

You will detect fraud, prepare fraud datasets for ML, and deliver timely analysis to strengthen detection frameworks. This is a full-time, fully remote role from Malaysia with performance bonuses and a flexible schedule.

Qualifications

• Understanding of KYC/AML processes with hands-on fraud/risk experience.
• Experience reviewing identity documents and proofs of address.
• English at least B2 level; other languages on request.
• Experience in fintech, crypto, banking, payments or marketplaces.
• Knowledge of common fraud patterns and detection tools.
• Understanding of fraud models/ML concepts.

Responsibilities

• Detect and prevent fraud by analyzing suspicious data signs.
• Prepare and label fraud datasets for machine learning.
• Deliver high-quality fraud analysis to improve customer satisfaction and detection frameworks.

Skills

KYC/AML processes

Document verification

English proficiency

Fintech experience

Fraud patterns

Fraud ML concepts

Job description

Cybertexex, a global provider of automated KYC, watchlist screening and behavior analytics solutions, is hiring an Anti-Fraud Officer to prevent fraud while supporting business growth and customer experience.

You will detect fraud, prepare fraud datasets for ML, and deliver timely analysis to strengthen detection frameworks. This is a full-time, fully remote role from Malaysia with performance bonuses and a flexible schedule.