Anti-Fraud Officer

Protect the product and its users from fraud while supporting business growth and maintaining positive customer experience.

What You Will 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.

Why It Might Be a Fit

Must-have skills: understanding of KYC/AML processes, experience with document verification, industry-specific experience, knowledge of common fraud patterns and detection tools, understanding of fraud models/ML concepts.

Requirements

• 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;

Benefits

• 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;