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.
๐ If you are solution-oriented, passionate about optimizing processes and performance, this is your chance to join a great team!
โ What Youโll 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.
๐ง Must-have skills:
Understanding of KYC/AML processes with at least one year of hands-on experienceas 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;
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.
๐ 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.
โ 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.
๐ Why Cybertexex:
๐ง๐ปโ๐ ะกareer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring;
๐ Fully remote โ work from anywhere in Malaysia;
๐ฐ Performance-based bonuses โ paid based on output, accuracy, and reliability;
๐ Flexible schedule โ 5 MORNING/DAY/EVENINGshifts per week with floating weekdays off;
๐ Cooperation in terms of the service agreement โ can be signed electronically;
๐ค๐ป Supportive team and clear onboarding process.
โ ๏ธ 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.
๐ฉ Join to build a safer digital world and contribute to the development of industry-leading fraud prevention systems!
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