Fraud Rule Writer Expert
at ING Bank
Posted 5 days ago
No clicks
- Compensation
- PLN 13,000 – PLN 16,000 PLN
- City
- Not specified
- Country
- Poland
Currency: PLN
ING Hubs Poland is seeking a Fraud Rule Writer Expert to analyze fraud patterns and cybercrime trends, develop rules to counter threats, and safeguard end clients by enhancing our application with effective risk rules. The role involves writing SQL queries, coding in high-level languages, and preparing reports and statistics focused on business rules, while cooperating with clients and cross-functional teams including alerts handlers, business analysts, and developers. The ideal candidate has a Master-level education or a related field, experience analyzing large data sets, knowledge of statistics, and familiarity with fraud detection in banking and cyber threats; extra points for automation tools (VBA/Python), PowerBI dashboards, HTML/JavaScript, Agile, and relevant certifications.
ING Hubs Poland is hiring!
The expected salary for this position: 13 000 - 16 000 PLN
The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.
We are looking for you, if you:
- have Education at Master level or a graduate in mathematics, informatics, physics and similar,
- have experience in analysis on large data sets, knowledge of statistics and can prepare statistical calculations,
- are experienced with creating SQL queries and query optimization,
- have knowledge about threats related to cybercrime (phishing, malware, sociotechnical attacks, skimming etc.),
- have knowledge about programming and the ability to use it in learning new languages & technologies,
- know how to use regular expressions,
- are familiar with fuzzy logic,
- are precise, pay attention to details & finding errors,
- can find creative & optimal solutions to problems,
- can think outside the box
- have knowledge about fraud detection systems in banking,
You'll get extra points for:
- being able to create tools for work automatization using VBA/Python,
- knowing PowerBI and how to create eye-catching dashboards,
- knowing HTML and JavaScript,
- being able to work independently, showing initiative and taking responsibility,
- knowledge about Agile.
- Fraud related certifications (CFE, ACAMS)
Your responsibilities:
- analysis of fraudulent patterns & cybercrime in order to determine possible counteractions,
- preparation of reports & stats - especially with regard to business rules,
- writing rules that supports our application in protecting end clients,
- creating queries in SQL and coding in high level programming languages,
- supporting & cooperating with Clients,
- cooperation with other teams within our area - alerts' handlers, business analysts, developers, etc.
Information about the squad:
We are a dynamic and rapidly growing tech company, seeking a talented Fraud Rule Writer to join our Team. The successful candidate will be responsible for monitoring trends, analyzing data & creating new rules in our application.
Our Clients includes various divisions of the ING Group, located in the Netherlands, Germany, Spain, Italy, Poland, Belgium, Australia and Romania.
By joining our Team will you not only cooperate with those Clients but also with other teams within our area.
We are committed to continuous professional development and offer every team member the chance to expand their skills and pursue their interests in a dynamic and collaborative environment.
At ING Hubs Poland, we operate in accordance with the Agile approach, based on agile methodologies such as Scrum and Kanban.
The role naming convention in the global ING job architecture will be “Fraud Rule Writer IV”.
The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.
