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 growth and maintaining positive customer experience. 🚀 If you are solution-oriented, passionate about optimizing processes and performance, this is your chance to join a great team! ✅ What You’ll Do: 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. 🧠 Must-have skills: 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, 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 sense 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 client onboarding. 🌟 Why reputed company: 🧑🏻‍🎓 Сareer growth - 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 – paid based on output, accuracy, and reliability; 🌐 Flexible schedule – 5 fixed morning, day, evening or night shifts per week with floating weekdays off; 🕒 Cooperation in terms of the service agreement – can be signed electronically; 🤝🏻 Supportive team and clear onboarding 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! Apply To This Job