About this role
Anti-Fraud Officer (remote, Vietnam)
Cybertexex
1 day ago
Full-time
Remote
Vietnam
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;
Experience with document verification, including reviewing identity documents, proof of address, and/or other KYC-related documentation;
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:
Ethical hiring practices - we believe in a personal and thoughtful approach to hiring, which is why we never use AI algorithms to screen CVs. Your unique experience deserves real attention;
Сareer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring;
Fully remote – work from anywhere in Vietnam;
Performance-based bonuses – paid based on output, accuracy, and reliability;
Flexible schedule – 5 MORNING/DAY/EVENING 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!
Apply now
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