Group-IB is a global leader in cybersecurity technologies, established in 2003 and headquartered in Singapore. We specialize in investigating, preventing, and fighting digital crime. With Digital Crime Resistance Centers (DCRCs) in multiple regions, we support businesses, law enforcement, and citizens worldwide in the fight against cybercrime. As a partner of INTERPOL and Europol, Group-IB provides cutting-edge solutions to protect online banking, e-commerce, and e-government portals, securing over 300 million users.

Role Overview:

Join Group-IB as a Data Analyst (Fraud Protection) to support our mission in the fight against cybercrime. In this role, you will analyze suspicious user events, apply advanced fraud detection techniques, and develop new methods to protect organizations from digital threats. You will have the opportunity to work with leading-edge technologies, participate in fraud analysis, and contribute to developing fraud detection systems.

Key Responsibilities:

• Fraud Detection and Analysis:

  • Analyze suspicious events and user sessions for potential fraud behavior.

  • Develop new methods for fraud detection using the latest technologies.

  • Participate in fraud analysis and investigations, preparing detailed reports on malicious activity.

• Support and Research:

  • Assist clients in fraud analysis and using the Fraud Protection Platform.

  • Research malicious activities and support fraud prevention strategies.

• Project Support:

  • Prepare use cases and anti-fraud strategies for new projects.

  • Support the Proof of Concept (PoC) phase and regular project phases.

  • Deliver presentations and training sessions.

  • Configure new projects and develop custom anti-fraud logic.

Qualifications & Skills:

• Experience:

  • Experience in the financial sector (banking, payment systems, fintech, fraud prevention, risk management).

  • Proficiency in Python and data analysis frameworks (pandas, NumPy).

  • Strong data visualization skills and experience with frameworks/tools like Plotly, Dash, Matplotlib.

  • Familiarity with databases and web/mobile applications technologies.

• Additional Skills:

  • Good communication, presentation, and problem-solving skills.

  • Basic knowledge of Machine Learning (ML).

  • Experience with API integration for fraud prevention tools is a plus.

  • Knowledge of graph analysis techniques for fraud detection.

Why Choose Group-IB:

• Career Development: Choose from multiple growth paths: expertise, management, relocation, or launching new business areas.

• Global Reach: Work with internationally recognized technologies and clients from over 60 countries.

• Team Culture: A supportive, diverse work environment where your ideas and initiatives are encouraged.

• Flexibility: Choose your work schedule and enjoy a healthy work-life balance.

• Benefits: Health insurance, professional certification support, and the opportunity to work on impactful projects.

Working Hours:

• Flexible schedule, no fixed working hours.

Location:

• Dubai, UAE