Fraud Analyst

About the Company

Group-IB, established in 2003 and based in Singapore, develops cybersecurity technologies focused on detecting, preventing, and combating digital crime. The company works with governments, law enforcement, and major organizations to reduce cyber risk and strengthen digital trust.

Its Digital Crime Resistance Centers operate across the Middle East, Europe, Central Asia, and Asia-Pacific, where teams study regional threat patterns and respond quickly to evolving digital crime activity.

About the Role

As a Fraud Analyst, you will help protect large enterprises and financial institutions from online fraud, scam operations, and threat actors. The role centers on investigating suspicious activity, researching malicious behavior, improving fraud detection methods, and supporting customers using the Fraud Protection Platform.

This position involves hands-on cyber fraud case work, analytical research, and ongoing contribution to digital identity protection and fraud detection systems.

Key Responsibilities

• Review suspicious events and user sessions to identify fraud indicators.
• Apply current fraud-detection technologies and contribute ideas for better detection approaches.
• Support the development of digital identity protection and fraud prevention solutions.
• Analyze fraud patterns, prepare reports, and research malicious activity.
• Assist customers with fraud investigations and platform usage.

Required Background

The ideal candidate should bring strong analytical ability, problem-solving skills, clear communication and presentation skills, and solid computer proficiency. You should also have practical experience with Python, data analysis libraries such as pandas and NumPy, databases, and basic understanding of web and mobile application technologies.

A bachelor’s degree in cybersecurity, computer science, or computer engineering is required.

Preferred Qualifications

Additional strengths include JavaScript proficiency, familiarity with machine learning, experience using data visualization tools such as Plotly, Dash, or Matplotlib, and prior exposure to banking or ecommerce anti-fraud work or a cybersecurity background.

Why Join Group-IB

You will work on real cybercrime challenges with direct impact, alongside experts across a global organization that collaborates with major law enforcement agencies and serves customers in 60+ countries. The company supports professional growth through internal mobility, relocation opportunities, and company-funded certifications such as CEH, CISSP, OSCP, and specialized forensic or penetration-testing credentials.

Group-IB emphasizes meaningful work, advanced threat-intelligence products recognized by major industry analysts, and a highly international environment built around a shared mission to make the digital world safer.

Additional Information

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