Anti-Fraud Officer (remote, Romania)
1+ year hands-on fraud/risk analysis, strong English (B2+). Fintech/crypto or banking exposure a plus; familiar with KYC/AML and fraud patterns.
Key Responsibilities
- Detect fraud
- Prepare datasets
- Deliver analysis
Skills & Tools
KYC/AML, fraud detection tools, data analysis, machine learning concepts
Job Details
- Category: Information Technology
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Bucharest or Cluj-Napoca
- Languages: English
About reputed company
Fully remote anti-fraud role focusing on automated KYC and behavior analytics. — Industry: Information Technology
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