Cyber Fraud Analyst

Job Description

The role:

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

Tasks to solve:

• Investigate Fraud Activity: Analyze suspicious user sessions and behavioral patterns to detect and understand fraudulent behaviour across web and mobile platforms protected by Group-IB Fraud Protection.
• Improve Detection Logic: Develop and fine-tune fraud detection rules, leveraging behavioural, 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.

Qualifications:

• 3+ years of experience in a similar job.
• Proficiency in Python for data manipulation and analysis (e.g., using pandas, NumPy, etc.)
• Knowledge in 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.

Nice to have:

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

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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