Data Analyst (Fraud Rule Writer Senior Specialist)

Posted 5 Days Ago
Be an Early Applicant
Katowice, Śląskie, POL
In-Office
10K-14K Annually
Senior level
Fintech • Payments • Financial Services
The Role
Analyze large datasets and fraudulent patterns, prepare statistical reports, and write fraud detection rules to protect banking clients. The role involves SQL query development and optimization, programming, cybercrime analysis, business-rule reporting, automation, client support, and collaboration with analysts, developers, and alert-handling teams. Familiarity with Power BI, Python, VBA, HTML, JavaScript, Agile, and fraud detection systems is advantageous.
Summary Generated by Built In

ING Hubs Poland is hiring!

The expected salary for this position: 9600 - 14 000 PLN gross

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 Bachelor/Master level or a graduate in mathematics, informatics, physics and similar,
  • have experience in analysis on large data sets, know the basics 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 basic 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, think out of the box.

You'll get extra points for:

  • knowledge about fraud detection systems in banking,
  • being able to create simple 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 certificates (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 III”.

Skills Required

  • Bachelor's or master's degree in mathematics, computer science, physics, or a similar field
  • Experience analyzing large datasets
  • Basic knowledge of statistics and ability to prepare statistical calculations
  • Experience creating and optimizing SQL queries
  • Knowledge of cybercrime threats, including phishing, malware, sociotechnical attacks, and skimming
  • Basic programming knowledge and ability to learn new languages and technologies
  • Knowledge of regular expressions
  • Familiarity with fuzzy logic
  • Precision, attention to detail, and ability to identify errors
  • Creative and problem-solving mindset
  • Knowledge of fraud detection systems in banking
  • Ability to create simple automation tools using VBA or Python
  • Knowledge of Power BI and dashboard creation
  • Knowledge of HTML and JavaScript
  • Ability to work independently and take initiative and responsibility
  • Knowledge of Agile methodologies
  • Fraud-related certification such as CFE or ACAMS
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The Company
HQ: Amsterdam
65,710 Employees

What We Do

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers

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