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Remote Fraud Prevention Analyst - KYC​/AML

Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85001, USA
Listing for: Cybertexex
Full Time, Remote/Work from Home position Listed on 2026-11-09
Job specializations:
  • Finance & Banking
    Banking & Finance, FinTech, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 33000 - 67000 USD Yearly USD 33000.00 67000.00 YEAR

Job Description & How to Apply Below

Cybertexex, a global provider of automated KYC, watchlist screening and behavior analytics, is hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business growth and maintaining a positive customer experience.

You’ll detect and prevent fraud, prepare fraud datasets for ML, and deliver high-quality analyses while strengthening detection frameworks in a fully remote role based in Bulgaria.

The Remote Fraud Prevention Analyst - KYC/AML role at Cybertexex is now open for applications in United States.

If your experience matches this role, we encourage you to apply.

All applications are reviewed carefully by our team.

This is a Full Time role.

The position is based in United States.

This opportunity is part of our work in IT & Technology.

The advertised compensation is 33.000 - 67.000.

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