Rule Writer (Fraud detection)

Posted 16 Hours Ago
Be an Early Applicant
Bruxelles
In-Office
Mid level
Fintech • Payments • Financial Services
The Role
The Rule Writer in Fraud Detection designs and implements fraud detection rules, develops detection logic, collaborates with teams, and analyses fraud cases to enhance security and minimize risk.
Summary Generated by Built In

Vacancy: Rule Writer – Fraud Detection (IT Focus) 

Location: Brussels, Belgium (Hybrid) 

Department: Fraud & Cyber Security 

Level: Medior to Senior 

Language Requirements: English (mandatory), Dutch and/or French (preferred) 

About the Role 

At ING, we are committed to protecting our customers and society from fraud and abuse. As a Rule Writer in our Fraud Detection team, you will play a pivotal role in designing, implementing, and optimizing fraud detection rules across various banking channels. You will work at the intersection of fraud prevention, IT, and data analytics, helping us stay one step ahead of fraudsters in an ever-evolving digital landscape. 

Your Responsibilities 

  • Translate fraud threats and Modus Operandi into effective detection rules. 

  • Develop and maintain real-time fraud detection logic for online banking, debit, and credit card transactions. 

  • Collaborate with Fraud Investigators, Data Scientists, IT Developers, and Operations to continuously improve detection capabilities. 

  • Analyze fraud cases and customer signals to minimize financial and reputational damage. 

  • Contribute to the architecture and evolution of our fraud risk engine and detection systems. 

  • Participate in cross-border collaboration with teams in Amsterdam and Leeuwarden and other banks in Belgium. 

Who You Are 

You are a proactive, analytical thinker with a passion for technology and fraud prevention. You thrive in a dynamic, fast-paced environment and are eager to make a real impact. 

Must-Haves 

  • Academic degree in a quantitative or technical field (e.g., Computer Science, Mathematics, Physics, Econometrics). 

  • Strong analytical and problem-solving skills. 

  • Experience with rule writing, logic design, or programming. 

  • Proficiency in analytical tools such as SQL, Python, Jupyter Notebooks, or Elastic Search/Kibana. 

  • Excellent communication skills in English (written and spoken). 

  • Ability to work independently and make impactful decisions under pressure. 

Nice-to-Haves 

  • Experience with fraud detection systems (e.g., RiskShield). 

  • Familiarity with machine learning, fuzzy logic, or modeling techniques. 

  • Knowledge of the Belgian payment landscape or financial services. 

  • Fluency in Dutch and/or French 

What We Offer 

  • A meaningful role in safeguarding our customers and society. 

  • A hybrid working model (approx. 50% remote). 

  • A dynamic, informal environment with experienced fraud experts. 

  • Opportunities for personal and professional growth through training and challenging projects. 

  • A competitive salary package with flexible benefits. 

  • A chance to make a real difference in the fight against financial crime. 

Ready to Outsmart the Fraudsters? 

If you're passionate about technology, fraud prevention, and making banking safer, we’d love to hear from you. Please submit your CV and a motivation letter via our application portal. 

Top Skills

Elastic Search
Jupyter Notebooks
Kibana
Python
SQL
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The Company
Amsterdam, North Holland
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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