About the Role
Group-IB, a cybersecurity technology company headquartered in Singapore, is seeking a Data Analyst (Fraud Protection) to join its team in Riyadh, Saudi Arabia. Founded in 2003, Group-IB focuses on investigating, preventing, and combating digital crime to protect businesses and individuals, and to support law enforcement operations. The company's Digital Crime Resistance Centers (DCRCs) are located globally, including in the Middle East, to analyze and mitigate regional threats. This role is essential for Group-IB's efforts to fight cybercrime and enhance threat-hunting capabilities.
As a partner of INTERPOL and Europol, Group-IB protects major organizations and financial institutions worldwide from online fraud, threat actors, and scam campaigns, securing the online activities of over 300 million users. The Data Analyst will play a key role in investigating cyber fraud cases, conducting in-depth research on fraud activities, and contributing to the development of solution capabilities and detection mechanisms.
Key Responsibilities
- Analyze suspicious events and user sessions to identify fraudulent behavior.
- Utilize and develop new methods and technologies for fraud detection.
- Participate in the development of digital identity protection systems and fraud detection solutions.
- Prepare comprehensive reports on fraud activities and conduct research into malicious activity.
- Provide support to customers through fraud analysis, investigations, and guidance on using the Fraud Protection Platform.
- Develop use cases and anti-fraud strategies for new projects.
- Support projects during the Proof of Concept (PoC) and regular operational phases.
- Conduct presentations and training sessions for clients and internal teams.
- Configure new projects and develop custom anti-fraud logic.
Qualifications and Requirements
- Experience in the financial sector, including banking, payment systems, fintech, fraud prevention, and risk management.
- Proven experience in data visualization and presentation preparation.
- Good communication and presentation skills.
- Strong problem-solving and analytical skills.
- Excellent computer skills.
- Proficiency in Python and data analysis frameworks such as pandas and NumPy.
- Experience working with databases.
- Basic knowledge of web and mobile application technologies.
Required Skills
- Data Analysis
- Python
- Pandas
- NumPy
- Database Management
- Web and Mobile Application Technologies
- Data Visualization
- Presentation Skills
- Communication Skills
- Problem-Solving
- Analytical Thinking
- Computer Proficiency
- Basic knowledge of Machine Learning
- Familiarity with Data Visualization Frameworks/Tools (*, Plotly, Dash, Matplotlib)
- Understanding of Graph Analysis Techniques for Fraud Detection
- Knowledge of API Integration for Fraud Prevention Tools
Work Environment and Development
This is a full-time position based in Riyadh, Saudi Arabia. Group-IB offers opportunities for continuing professional development, including expert growth, management advancement, inter-departmental moves, international relocation, and involvement in launching new business areas. The company fosters a culture of respect and shared values within a diverse international team. Group-IB provides economic stability and supports rapid career progression, offering a flexible schedule, health insurance, and support for professional certifications and training courses. Initiative is encouraged, with opportunities to contribute to technical blogging and other creative activities.