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 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.

🏆 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:

  • 🧑🏻‍🎓 Сareer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring;

  • 📈 Fully remote – work from anywhere in Romania;

  • 💰 Performance-based bonuses – paid based on output, accuracy, and reliability;

  • 🌐 Flexible schedule – 5 fixed morning, day, evening or night 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!