Anti-Fraud Officer (remote, Romania)

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 or Trust & Safety Specialist; 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. 🏆 S...