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 experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist;

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 (ability to identify unusual patterns or inconsistencies during KYC checks).

🌟 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/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!