Anti-Fraud Officer (remote, Kazakhstan)

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 Kazakhstan;💰 Performance-based bonuses – paid based on output, accuracy, and reliability;🌐 Flexible schedule – 5 MORNING/DAY/EVENINGshifts 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!Originally posted on Himalayas