Anti-Fraud Officer (remote, Malaysia)

<p><span>Cybertexex is a global provider of <strong>automated KYC, watchlist screening and behavior analytics solutions</strong> 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.</span></p><p><span>🚀 If you are solution-oriented, passionate about optimizing processes and performance, this is your chance to join a great team!</span><br></p><p><span>✅ <strong>What You’ll Do:</strong></span></p><ul><li><p><span>Detect and prevent fraud by analyzing suspicious signs in the data.</span></p></li><li><p><span>Prepare and label fraud datasets for machine learning.</span></p></li><li><p><span>Deliver high-quality, timely fraud analysis while enhancing customer satisfaction and fraud detection frameworks.</span></p></li></ul><p></p><p><span>🧠 <strong>Must-have skills</strong>:</span></p><ul><li><p><span>Understanding of KYC/AML processes with at least <strong>one year of hands-on experience </strong>as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist;</span></p></li><li><p><span>Experience with document verification, including reviewing identity documents, proof of address, and/or other KYC-related documentation;</span></p></li><li><p><span>English language proficiency at B2 level or higher and other specific languages (on request);</span></p></li><li><p><span>Industry-specific experience (fintech, crypto, banking, payment systems, marketplace,<em> </em>etc.);</span></p></li><li><p><span>Knowledge of common fraud patterns and detection tools;</span></p></li><li><p><span>Understanding of fraud models/ML concepts.</span></p></li></ul><p></p><p><span><strong>🏆 Soft skills</strong>:</span></p><ul><li><p><span>Ability to work independently with large volumes of data;</span></p></li><li><p><span>Strong analytical and critical thinking;</span></p></li><li><p><span>High attention to detail;</span></p></li><li><p><span>Analyzing self-performance;</span></p></li><li><p><span>Strong sense of responsibility.</span></p></li></ul><p></p><p><span><strong>➕ Nice to have:</strong></span></p><ul><li><p><span>Experience analyzing fraud patterns and customer behavior, with the ability to identify unusual patterns or inconsistencies during KYC checks and client onboarding.</span></p></li></ul><p></p><p><span><strong>🌟 Why Cybertexex</strong>:</span></p><ul><li><p><span>🧑🏻‍🎓 Сareer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring;</span></p></li><li><p><span>📈 Fully remote – work from anywhere in <strong>Malaysia</strong>;</span></p></li><li><p><span>💰 Performance-based bonuses – paid based on output, accuracy, and reliability;</span></p></li><li><p><span>🌐 Flexible schedule – 5 <strong>MORNING/DAY/EVENING </strong>shifts per week with floating weekdays off;</span></p></li><li><p><span>🕒 Cooperation in terms of the service agreement – can be signed electronically;</span></p></li><li><p><span>🤝🏻 Supportive team and clear onboarding process.</span></p></li></ul><p></p><p><span>⚠️ Please note: This is a <strong>full-time position.</strong> It is not suitable for those seeking part-time work or trying to combine it with another full-time job.</span><br></p><p><span>📩 Join Cybertexex to build a safer digital world and contribute to the development of industry-leading fraud prevention systems!</span></p>