Data Analyst - Global Fraud @ING Hubs Romania

Sorry, this job was removed at 07:01 p.m. (UTC) on Tuesday, Jun 24, 2025
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Bucharest, București, ROU
In-Office
Fintech • Payments • Financial Services
The Role

Discover ING Hubs Romania

ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals.

We started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies.

Now we provide borderless services with bank-wide capabilities and operate from two locations: Bucharest and Cluj-Napoca.

Our tech capabilities remain the core of our business, with more than 1500 colleagues active in Data Management, Touchpoint Channels & Integration, Core Banking, and Global Products.

We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged.

For us, impact isn't a perk. It's the driver of our work.

We are guided and rewarded by a shared desire to make the world a better place, one innovative solution at a time. Our colleagues make it their job to do impactful things and they love doing it in good company. Do you?

The Mission

As a Data Analyst you are not afraid of handling and analyzing highly complex data. You are great at exploratory analysis, converting data into relevant dashboards, reports and insights. By presenting these findings effectively you support stakeholders in important decision-making.

Your day to day

  • Analyze large datasets to identify fraud patterns and trends.

  • Develop and maintain PowerBI dashboards and reports to monitor fraud activities.

  • Provide regular reports and insights to senior management on fraud trends and mitigation strategies.

  • Collaborate with data stewards and contribute to data governance-related initiatives.

  • Support the development and optimization of anti-fraud tools and processes with data insights.

  • Stay updated with the latest trends and technologies in fraud detection and data analysis.

What you'll bring to the team

  • Minimum of 5 years of experience in data analysis, with at least 3 years in the banking or financial services sector (nice to have).

  • Proficiency in PowerBI and other data visualization tools.

  • Strong analytical and problem-solving skills.

  • Proficiency with SQL.

  • Excellent communication and presentation skills.

  • Ability to work independently and as part of a team.

  • Knowledge of anti-fraud measures and regulations in the banking sector.

If you want to deep dive into the processing of personal data conducted by ING Hubs Romania during the recruitment process and your rights related to it, read the privacy notices on our website (make sure to scroll until you reach the Data Protection section/ Candidates tab). 

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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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