Cyber Fraud Analyst (Data Analyst)

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforcement operations.

Group-IB’s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.

ABOUT THE ROLE

Group-IB is a partner of INTERPOL, Europol, and a leading cybersecurity and digital identity protection solutions provider.

We are protecting the largest organizations and financial institutions worldwide from online fraud, threat actors and scam campaigns. Our work helps secure the lives of over 300 million users of online banking, ecommerce and e-government portals.

Our day-to-day routine consists of cyber fraud cases investigations, deep research on fraud activity and constant development of solution capabilities and detection mechanisms. We invite you to fight cybercrime together with us!

YOUR MISSION

• Analyze suspicious events and user sessions for fraud behavior
• Successfully utilize the latest technologies of fraud detection and come up with new methods
• Participate in the development of a digital identity protection system and fraud detection
• Prepare fraud activity reports and conduct research of malicious activity
• Support customers with fraud analysis, investigations, and usage of the Fraud Protection Platform

WHAT WE ARE LOOKING FOR

• Good communication and presentation skills, problem-solving, strong analytical skills, and great computer skills
• Proficiency in python and data analysis frameworks (pandas, NumPy)
• Experience working with databases
• Basic knowledge of the web and mobile applications technologies
• Bachelor degree in cybersecurity, computer science/engineering

WHAT SETS YOU APART

• Proficiency in JavaScript
• Basic knowledge of ML
• Proficiency in data visualization frameworks/tools (plotly, dash, matplotlib)
• Experience in banking/ecommerce anti-fraud or background in cybersecurity

WHY CHOOSE GROUP-IB

Group-IB is a global leader in cybersecurity technologies that investigate, predict, prevent, and fight digital crime. We help organizations reduce risk and protect trust. Trusted by governments, major industries, and law enforcement, we deliver adversary-focused, predictive threat intelligence and cyber fraud fusion solutions that detect, analyse, and mitigate regional and country-specific digital crimes.

• Work with real stakes. Group-IB investigates active cybercriminal groups, responds to breaches affecting critical infrastructure, and develops technologies used by law enforcement agencies including INTERPOL, Europol, and Afripol across 60+ countries. We've conducted 1,550+ cybercrime investigations alongside 600+ enterprise customers globally. When you join Group-IB, your work directly disrupts digital crime.
• Grow your way. Choose your own path: deepen your craft as a technical expert, step into leadership, move across to another team, or relocate to one of our Digital Crime Resistance Centers across the Americas, Europe, the Middle East & Africa, Central Asia, and the Asia-Pacific. Your growth is our growth — Group-IB's expansion across 60+ active country operations means real career acceleration.
• We fund professional certifications at company expense — whether you're pursuing CEH, CISSP, OSCP, or specialized certifications in forensics and penetration testing. You don't have to choose between doing the job and advancing your credentials.
• Work alongside industry leaders. Our Unified Risk Platform — Threat Intelligence, Digital Risk Protection, Attack Surface Management, Managed XDR, and more — is recognized by Gartner, Forrester, KuppingerCole, and Datos Insights. Frost & Sullivan named us a 2025 Global Technology Innovation Leader. When you work here, you're building technologies that set the industry standard.
• Real challenges, real expertise. You'll take on complex, real-world problems alongside adversary-centric researchers and incident response experts spread across six continents. We've built 21+ years of proprietary telemetry through 1,500+ joint investigations. No two threats look alike — and neither do the skills you'll develop.
• A team that is genuinely international. Our people come from different countries, speak different languages, and bring different perspectives. What connects us is a shared mission: fighting cybercrime and making the world safer. We care about your wellbeing and happiness as much as your output.

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