Remote Anti-Fraud Analyst; KYC/AML & ML
Chicago, Cook County, Illinois, 60601, USA
Listed on 2026-10-30
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Finance & Banking
Crypto & DeFi, Financial Crime, Banking & Finance
Cybertexex, a global provider of automated KYC, watchlist screening and behavior analytics solutions, is hiring an Anti-Fraud Officer to prevent fraud while supporting business growth and customer experience.
You will detect fraud, prepare fraud datasets for ML, and deliver timely analysis to strengthen detection frameworks. This is a full-time, fully remote role from Malaysia with performance bonuses and a flexible schedule.
We are looking to fill the Remote Anti-Fraud Analyst (KYC/AML & ML) position at Cybertexex in United States.
Join Cybertexex and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote Anti-Fraud Analyst (KYC/AML & ML) role at Cybertexex, based in United States.
The Remote Anti-Fraud Analyst (KYC/AML & ML) role at Cybertexex is now open for applications in United States.
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