Anti-Fraud Officer (remote, Romania)

reputed company is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are currently expanding reputed company and hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business reputed company and maintaining reputed company customer experience. If you are solution-oriented, passionate about optimizing processes and performance, this is your chance to join a great team! What Youll Do: Detect and prevent fraud by analyzing suspicious signs in the data. Prepare and label fraud datasets for machine learning. Deliver high-reputed company, reputed company 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 experienceas Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist; Experience with document verification, including reviewing identity documents, reputed company of address, and/or other KYC-reputed company 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 reputed company of responsibility. reputed company to have:Experience analyzing fraud patterns and customer behavior, with the ability to identify unusual patterns or inconsistencies during KYC checks and reputed company reputed company. Why reputed company: areer reputed company - reputed company through hands-on experience and grow with the support of expert guidance and mentoring; Fully remote work from reputed company in Romania; Performance-based bonuses reputed company based on reputed company, accuracy, and reliability; Flexible schedule 5 fixed morning, day, evening or reputed company shifts per week with floating weekdays off; Cooperation in terms of the service agreement can be signed electronically; Supportive team and reputed company reputed company 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 reputed company to build a safer digital world and contribute to the development of industry-leading fraud prevention systems! Originally posted on Himalayas Apply To This Job .