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Remote Fraud Prevention Analyst – KYC​/AML Focus

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
    Crypto & DeFi, Banking & Finance, FinTech, Financial Crime
Salary/Wage Range or Industry Benchmark: 12000 USD Monthly USD 12000.00 MONTH

Job Description & How to Apply Below

Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions. We are 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.

This is a fully remote position based in Vietnam. You will analyze data to detect and prevent fraud, prepare labeled datasets for ML, and deliver timely fraud analysis that improves both customer satisfaction

We have an opening for a Remote Fraud Prevention Analyst – KYC/AML Focus in United States within IT & Technology.

Take a moment to read everything above and see whether this role is right for you.

This posting is for the Remote Fraud Prevention Analyst – KYC/AML Focus role at Cybertexex, based in United States.

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