Cybertexex is a general 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;

English language proficiency at B2 level or higher and other specific languages (on request);

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 Argentina;

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

? Flexible schedule – 5 fixed morning, day, evening or 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! Please, apply via: https://cybertexex.teamtailor.com/jobs/8015448-anti-fraud-officer-remote-argentina

📌 Anti-Fraud Officer (Argentina)
🏢 Cybertexex
📍 Argentina