Data Analyst (Fraud Protection)

About Group-IB

Group-IB, established in 2003 and based in Singapore, builds cybersecurity technologies that help investigate, stop, and respond to digital crime. The company’s core mission is to combat cybercrime and support businesses, individuals, and law-enforcement efforts through advanced technical capabilities.

Its Digital Crime Resistance Centers operate across the Middle East, Europe, Central Asia, and Asia-Pacific. These teams are focused on studying regional threats quickly and reducing their impact while expanding the organization’s threat-hunting strength.

Group-IB works with major organizations and financial institutions around the world to defend against online fraud, malicious actors, and scam activity. The work supports the safety of more than 300 million users of banking, ecommerce, and e-government services.

Role Overview

This position is centered on fraud investigations, analytical research, and continual improvement of detection capabilities. The role contributes to digital identity protection and fraud prevention initiatives, and supports customers in using the Fraud Protection Platform effectively.

What You Will Do

• Examine suspicious events and user sessions to identify fraud patterns.
• Apply modern fraud-detection tools and contribute ideas for improved detection methods.
• Help build and enhance digital identity protection and fraud detection systems.
• Draft fraud investigation reports and research malicious activity.
• Assist customers with fraud analysis, investigations, and platform usage.
• Create use cases and anti-fraud approaches for new implementations.
• Support projects during proof-of-concept and ongoing operational phases.
• Deliver presentations and training sessions.
• Configure new projects and design custom anti-fraud logic.

What We Are Looking For

• Background in financial services, such as banking, payment systems, fintech, fraud prevention, or risk management.
• Experience preparing data visualizations and presentation materials.
• Strong communication, presentation, analytical, and problem-solving skills, along with solid computer proficiency.
• Hands-on knowledge of Python and data analysis libraries such as pandas and NumPy.
• Experience working with databases.
• Basic understanding of web and mobile application technologies.

Preferred Experience

• Exposure to machine learning concepts.
• Familiarity with visualization tools and libraries such as Plotly, Dash, and Matplotlib.
• Knowledge of graph analysis methods used in fraud detection.
• Understanding of API integration for fraud-prevention tools.
• Confidence in preparing and delivering presentations.

What Group-IB Offers

• A people-focused environment where employee well-being matters.
• Multiple career growth paths, including expert, management, internal mobility, relocation, or new business opportunities.
• Work on complex assignments in a fast-growing international company with broad global expertise.
• Access to globally recognized technologies used by teams across 25 countries and sold in 60 countries, with recognition from Gartner, IDC, and Forrester.
• A diverse and respectful multicultural workplace.
• Stable business growth that supports accelerated career development.
• Flexible working arrangements with no fixed office hours and self-managed scheduling.
• Health insurance coverage.
• Support for professional certifications and training, including company-funded certification opportunities.
• Programs that reward skill-building, new competencies, and soft-skill development.
• Encouragement for employee initiative, including technical blogging, article writing, sports teams, and other creative efforts.

Additional Information

The role is based in Riyadh, Saudi Arabia. This is a full-time, onsite position.

Group-IB values teamwork, continuous learning, initiative, and a strong contribution to cybercrime prevention.