Anti-Fraud Officer (remote, Argentina)

Anti-Fraud Officer (remote, Argentina) Join us at Cybertexex to combat financial crime! We offer automated KYC solutions and behavior analytics for digital businesses globally. Make an impact — apply with your CV in English now! Join us! 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 : 🧑🏻‍🎓 Сareer growth - develop through hands-on experience and grow with the support of expert guidance and mentoring; 📈 Fully remote – work from anywhere in Argentina ; 💰 Performance-based bonuses – paid based on output, accuracy, and reliability; 🌐 Flexible schedule – 5 MORNING/DAY/EVENING/NIGHT 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! Department Quality Control Department Role Anti-Fraud Officer Locations ARG Remote status Fully Remote About Cybertexex Cybertexex Project was launched in 2021 in Cyprus by an international team of automation engineers. It started as a passion project inspired by obvious quality failures in automated data analysis. Today, Cybertexex provides software and qualified professionals to automate KYC procedures for small digital businesses and train specialized AI models that are employed to scrutinize and categorize online data. With our technology, we parse and accumulate thousands of various data sources of adverse media, sanctions and financial crime units, and then supplement them with manual quality review. Our customers receive information about numerous blacklisted entities and save time & costs on internal compliance. Mix of human agent involvement and sophisticated content management tools delivers the best results to the flagships of KYC industry. Founded in 2021 Co-workers 300