Cyber Fraud Analyst - Europe

Group-IB Valencia, Ourense, ES

Publicado 2026-03-31

Descripción

Pstrong About Group-IB /strong /ppbr/pp 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.
/pp 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.
/pp Each of us can help make the world a safer place.
strong Join us! /strong /ppbr/ppstrong The role: /strong /pp This new hire will be working with cybercrime fighters and helping big financial institutions across the European region to stop fraud! /ppbr/ppstrong Tasks to solve: /strong /pulliem Investigate Fraud Activity: /em Analyze suspicious user sessions and behavioral patterns to detect and understand fraudulent behaviour across web and mobile platforms protected by Group-IB Fraud Protection.
/liliem Improve Detection Logic: /em Develop and fine-tune fraud detection rules, leveraging behavioural, technical, and contextual data to stay ahead of emerging fraud techniques.
/liliem Research Monitor Threats: /em Stay informed on evolving fraud tactics and contribute to internal knowledge bases with insights and documentation.
/liliem Collaborate on Product Development: /em 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.
/liliem Support Client Investigations: /em Work directly with Group-IB customers, helping them interpret alerts, understand fraud scenarios, and enhance their fraud protection strategies.
/liliem Prepare Actionable Reports: /em Deliver clear, structured fraud analysis reports to internal and external customers, highlighting findings, root causes, and risk recommendations.
/li /ulpbr/ppstrong Qualifications: /strong /pulli3+ years of experience in a similar job.
/lili Proficiency in strong Python /strong for data manipulation and analysis (e.g., using pandas, Num Py, etc.) /lili Knowledge in Jupyter.
/lili Ability to work with raw, semi-structured, or structured data and adapt it to present to clients.
/lili Excellent analytical thinking, with a structured approach to problem-solving and investigation.
/lili Experience working with SQL and large datasets.
/lili Experience working within the Financial Institutions in Risk roles.
/lilistrong Fluency in English and French OR Italian.
/strong /lilistrong Submit your resume in ENGLISH, please.
/strong /li /ulpbr/ppstrong Nice to have: /strong /pulli Working experience in i-Gaming.
/lili Knowledge of web and mobile application architectures.
/lili Cybersecurity acumen (interested in or at least engaged with it) /li /ulpbr/ppstrong Why GROUP-IB? /strong /ppbr/pullistrong Your happiness is important to us: /strong We want every single team member to be happy.
/lilistrong Continuing professional development: /strong At Group-IB, you can choose from various paths to growth: progress as an expert, advance to a management position, try your hand in another department, relocate abroad, or launch a new business area.
/lilistrong Group-IB.
A team with extensive international expertise: /strong Do you have experience but are looking for exciting challenges? By choosing us, you will be choosing complex tasks and continuously improving your skills in a fast-growing international companystrong.
/strong /lilistrong Globally recognized technologies: /strong Group-IB's members are located in 25 countries, and our products and services are sold in 60 countries.
What’s more, Gartner, IDC, and Forrester have ranked our technologies among the best in their class.
We work with over 450 international partners and about 500 clientsstrong.
/strong /lilistrong A culture created by each of us: /strong Group-IB’s employees speak many different languages and understand one another.
We respect each other's beliefs, share common values, and strive toward the happiness of every employeestrong.
/strong /lilistrong Economic stability: /strong Group-IB's sustainable growth helps rapidly develop careers that would take years to progress as far as most other companies.
/li /ulpbr/ppstrong What else should you know: /strong /ppbr/pullistrong Flexible schedule: /strong Group-IB does not have fixed working hours.
You choose your schedule.
We adhere to the principle advocated by Steve Jobs: “We have to work not 12 hours and head.
”Health: If anything goes wrong, don’t worry — we offer health insurance.
/lilistrong Certificates and training courses /strong: Group-IB specialists hold over 1,000 professional certificates, including CEH, CISSP, OSCP, GIAC, MCFE, BSI, as well as some rare ones that would be a source of pride for experts in forensics, penetration testing, and reverse engineering worldwide.
We have an incentive program that helps employees achieve certifications at the company's expense.
/lilistrong Challenges: /strong A wide selection of GIB programs helps you improve soft skills, gain new competencies, and receive monetary rewards.
/lilistrong The initiative is rewarded: /strong At Group-IB, you can bring your most daring ideas to life.

Ubicación

Valencia
Ourense
Spain
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Ocupación Cyber fraud analyst - europe
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