反欺诈官（远程，斯洛伐克）
Anti-Fraud Officer (remote, Slovakia)
Cybertexex 是一家全球性公司，为数字企业提自动化的 KYC、监控名单筛查和行为分析解决方案。我们正在扩大团队，招聘一名反欺诈专员，以保护产品及其用户免受欺诈，同时支持业务增长并保持良好的客户体验。
🚀 如果你注重解决方案，热衷于优化流程和性能，这是你加入优秀团队的机会！
✅ 你将负责：
- 通过分析数据中的可疑迹象来检测和防止欺诈。
- 准备和标记用于机器学习的欺诈数据集。
- 提供高质量、及时的欺诈分析，同时提升客户满意度和欺诈检测框架。
🧠 必备技能：
- 理解 KYC/AML 流程，至少有一年作为欺诈/风险分析师、身份验证专家、KYC/AML 分析师或信任与安全专家的实际经验；
- 具有文件验证经验，包括审核身份文件、地址证明和/或其他 KYC 相关文件；
- 行业相关经验（金融科技、加密货币、银行、支付系统、市场平台等）；
- 了解常见的欺诈模式和检测工具；
- 理解欺诈模型/机器学习概念。
🏆 软技能：
- 能够独立处理大量数据；
- 强大的分析和批判性思维能力；
- 高度关注细节；
- 分析自我表现；
- 强烈的责任感。
➕ 有以下经验更佳：
· 具有分析欺诈模式和客户行为的经验，能够识别 KYC 检查和客户开户过程中的异常模式或不一致之处。
🌟 为什么选择 Cybertexex：
- 🫂 诚信招聘 - 我们相信以人为本和细致入微的招聘方式，因此我们从不用 AI 算法筛选简历。你的独特经历值得真正的关注；
- 🧑🏻🎓 职业发展 - 通过实际经验成长，并在专家指导和辅导下进步；
- 📈 全远程办公 – 可以在斯洛伐克任何地方工作；
- 💰 绩效奖金 – 根据产出、准确性和可靠性支付；
- 🌐 灵活时间安排 – 每周 5 个早/中/晚班次，浮动休息日；
- 🕒 服务协议合作方式 – 可以电子方式签署；
- 🤝 支持性的团队和清晰的入职流程。
⚠️ 注意：这是一份全职职位，不适合寻求兼职工作或与其他全职工作结合的人。
查看英文原文
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 experienceas 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!
Originally posted on Himalayas