Anti-Fraud Officer (Ohio)

✅ 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 Ohio;

* 💰 Performance-based bonuses – paid based on output, accuracy, and reliability;

* 🌐 Flexible schedule – 5 stable 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!