Remote Fraud Prevention Analyst - KYC/AML

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

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.