Anti-Fraud Officer – Remote (Argentina)

About the role

Cybertexex is looking for an Anti‑Fraud Officer to join its global team and protect digital products and users from fraudulent activity. This fully remote position is based in Argentina and focuses on detecting, preventing, and analysing fraud while supporting business growth and maintaining a positive customer experience.

Key responsibilities

• Detect and prevent fraud by analysing suspicious signals in data.
• Prepare and label fraud datasets for machine‑learning models.
• Deliver high‑quality, timely fraud analysis and continuously improve detection frameworks.

Required profile

• At least one year of hands‑on experience in fraud/risk analysis, identity verification, KYC/AML, or trust & safety.
• Experience reviewing identity documents, proof‑of‑address and other KYC‑related documentation.
• Industry exposure to fintech, crypto, banking, payment systems or marketplaces.
• Knowledge of common fraud patterns, detection tools and basic fraud‑model/ML concepts.
• Strong analytical mindset, high attention to detail and ability to work independently with large data volumes.

Required skills

What we offer

• Career growth through hands‑on experience and mentorship.
• Fully remote work from anywhere in Argentina.
• Performance‑based bonuses linked to output, accuracy and reliability.
• Flexible schedule – five shifts per week with floating days off.
• Electronic service agreement and a supportive onboarding process.