Anti-Fraud Officer (remote, Vietnam)
Hà Nội
Application deadline:
14/11/2026
About This Job
Trách nhiệm chính
- 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.
Yêu cầu
- 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.
Yêu cầu ưu tiên
- Experience analyzing fraud patterns and customer behavior, with the ability to identify unusual patterns or inconsistencies during KYC checks and client onboarding.
Phúc lợi
- 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.
- Career growth - develop through hands‑on experience and grow with the support of expert guidance and mentoring.
- Fully remote – work from anywhere in Vietnam.
- Performance‑based bonuses – paid based on output, accuracy, and reliability.
- Flexible schedule – 5 MORNING/DAY/EVENING shifts per week with floating weekdays off.
- Cooperation in terms of the service agreement – can be signed electronically.
- Supportive team and clear onboarding process.
Hình thức làm việc
- Fully remote – work from anywhere in Vietnam.
Thông tin khác
- 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!
Related Jobs
Negotiable
TP. Hồ Chí Minh
Negotiable
TP. Hồ Chí Minh
Negotiable
TP. Hồ Chí Minh
Negotiable
TP. Hồ Chí Minh