Cyber Fraud Analyst (Data Analyst)

About Group-IB

Founded in 2003 and headquartered in Singapore, Group-IB stands at the forefront of cybersecurity innovation, specializing in the investigation, prevention, and mitigation of digital crime. With cybercrime embedded in its core mission, the company develops cutting-edge technologies to safeguard businesses, individuals, and support critical law enforcement initiatives. Group-IB’s global presence is reinforced by its network of Digital Crime Resistance Centers (DCRCs) strategically located across the Middle East, Europe, Central Asia, and Asia-Pacific. These centers play a pivotal role in analyzing regional threats, delivering rapid incident response, and enhancing Group-IB’s threat-hunting capabilities to strengthen global cybercrime prevention efforts.

About the Role

As a trusted partner to INTERPOL, Europol, and a leading provider of cybersecurity and digital identity protection solutions, Group-IB is dedicated to defending the world’s largest organizations, financial institutions, and digital platforms from online fraud, malicious actors, and sophisticated scam campaigns. Our solutions protect over 300 million users across online banking, e-commerce, and e-government portals, ensuring secure digital transactions and user trust. This role is integral to our mission, offering the opportunity to engage in high-impact cyber fraud investigations, advanced threat research, and the continuous evolution of fraud detection technologies.

Your Responsibilities

• Conduct in-depth analysis of suspicious events and user sessions to identify fraudulent behavior and potential security breaches.
• Leverage the latest fraud detection technologies and pioneer innovative methodologies to enhance detection accuracy and efficiency.
• Collaborate in the development and refinement of digital identity protection systems and fraud detection frameworks to stay ahead of emerging threats.
• Prepare comprehensive fraud activity reports and conduct detailed research on malicious activities to inform strategic decision-making.
• Provide expert support to customers, assisting with fraud analysis, incident investigations, and the effective utilization of the Fraud Protection Platform.

Your Profile

We are seeking a detail-oriented and analytical professional with a strong foundation in cybersecurity and data analysis. The ideal candidate will possess exceptional communication and presentation skills, a problem-solving mindset, and a passion for combating digital crime. Proficiency in Python and data analysis frameworks such as Pandas and NumPy is essential, along with experience working with databases and a solid understanding of web and mobile application technologies. A Bachelor’s degree in cybersecurity, computer science, or computer engineering is required.

Preferred Qualifications

• Proficiency in JavaScript to enhance analytical capabilities and support system development.
• Basic knowledge of machine learning principles and applications to improve fraud detection models.
• Experience with data visualization tools and frameworks such as Plotly, Dash, and Matplotlib to present insights effectively.
• Background in banking, e-commerce anti-fraud measures, or prior experience in cybersecurity to bring specialized expertise to the role.

Why Join Group-IB?

At Group-IB, you will be part of a global leader in cybersecurity, where your work directly contributes to disrupting digital crime and protecting critical infrastructure. As a trusted partner to governments, law enforcement agencies, and Fortune 500 companies, your efforts will have a tangible impact on reducing cyber risks and safeguarding digital ecosystems worldwide. Group-IB has conducted over 1,550 cybercrime investigations alongside 600+ enterprise customers, demonstrating our commitment to delivering adversary-focused, predictive threat intelligence and cyber fraud fusion solutions.

We offer unparalleled opportunities for professional growth and career advancement. Whether you aspire to deepen your technical expertise, transition into leadership, or explore new domains within cybersecurity, Group-IB provides a dynamic environment to achieve your goals. Our global presence across 60+ countries allows for potential relocation to one of our Digital Crime Resistance Centers, offering a truly international career experience. Additionally, we support your professional development by funding certifications such as CEH, CISSP, OSCP, and specialized credentials in forensics and penetration testing, ensuring you stay at the cutting edge of the industry.

Join a team of industry leaders and collaborate on innovative solutions recognized by Gartner and Forrester. At Group-IB, you will work alongside experts who are shaping the future of cybersecurity, all while making a meaningful difference in the fight against digital crime.