Anti-Fraud Officer (remote, Slovakia)

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 Slovakia;

• 💰 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!

At least 1 year of hands-on fraud, risk, identity verification, KYC/AML, or trust and safety experience; document verification, industry experience, fraud pattern knowledge, and understanding of fraud models and ML concepts.

Key Responsibilities

• detecting fraud
• labeling datasets
• analyzing patterns

Job Details

• Category: Quality Assurance
• Seniority: No Prior Experience Required
• Commitment: Full Time
• Workplace: Remote — Bratislava or Kosice or Presov or Zilina
• Languages: English

About Cybertexex

A technology provider offering automated KYC, watchlist screening, behavior analytics, and financial crime data review solutions. — Industry: Information Technology