Cyber Fraud Analyst - Europe

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 and 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.

Each of us can help make the world a safer place. Join us!

This new hire will be working with cybercrime fighters and helping big financial institutions across the European region to stop fraud!

• Investigate Fraud Activity: Analyze suspicious user sessions and behavioral patterns to detect and understand fraudulent behavior across web and mobile platforms protected by Group-IB Fraud Protection.
• Improve Detection Logic: Develop and fine‑tune fraud detection rules, leveraging behavioral, technical, and contextual data to stay ahead of emerging fraud techniques.
• Research & Monitor Threats: Stay informed on evolving fraud tactics and contribute to internal knowledge bases with insights and documentation.
• Collaborate on Product Development: Share feedback with product and engineering teams based on hands‑on usage of the Group-IB Fraud Protection to help enhance usability, detection capabilities, and analyst workflows.
• Support Client Investigations: Work directly with Group-IB customers, helping them interpret alerts, understand fraud scenarios, and enhance their fraud protection strategies.
• Prepare Actionable Reports: Deliver clear, structured fraud analysis reports to internal and external customers, highlighting findings, root causes, and risk recommendations.

• 3+ years of experience in a similar job.
• Proficiency in Python for data manipulation and analysis (e.g., using pandas, NumPy, etc.).
• Knowledge of Jupyter.
• Ability to work with raw, semi‑structured, or structured data and adapt it to present to clients.
• Excellent analytical thinking, with a structured approach to problem‑solving and investigation.
• Experience working with SQL and large datasets.
• Experience working within the Financial Institutions in Risk roles.
• Fluency in English and French OR Italian.
• Submit your resume in ENGLISH, please.

• Working experience in i‑Gaming.
• Knowledge of web and mobile application architectures.
• Cybersecurity acumen (interested in or at least engaged with it).

• Flexible schedule: No fixed working hours; choose your own schedule.
• Health insurance.
• Certificates and training courses: Incentive program to help employees achieve certifications at the company's expense.
• Professional development: Options for progression as an expert, management, cross‑department, relocation, or new business area.
• Recognition and rewards: Employees can bring ideas to life, encourage technical blogging, articles, and other creative activities.