Data Analyst (Fraud Rule Writer Senior Specialist)

at ING

📍 Katowice, Poland

PLN 115,200-168,000 per year

SENIOR

✅ On-site

✅ Visa Sponsorship

Tech Stack
Tag name is followed by "@" symbol and proficiency level value. About proficiency levels:

1-2 — basic awareness. Minimal hands-on experience, and a rudimentary understanding of the technology's purpose;

3-6 — daily use. Comfortable and regular usage, capable of handling common tasks and challenges related to the technology;

7-9 — you are an expert, you can teach others, you know all the pitfalls and tricks;

10 — exceptional knowledge, comprehensive understanding, and adeptness in all aspects of the technology, including advanced problem-solving. Think twice before claiming or demanding such level.

Agile @ 4 Fraud @ 4 HTML JavaScript Mathematics @ 6 Python SQL @ 4 Statistics @ 4

Details

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.

Requirements

Education at Bachelor/Master level or a graduate in mathematics, informatics, physics and similar
Experience in analysis on large data sets; know the basics of statistics and can prepare statistical calculations
Experienced with creating SQL queries and query optimization
Knowledge about threats related to cybercrime (phishing, malware, sociotechnical attacks, skimming etc.)
Basic knowledge about programming and the ability to use it in learning new languages & technologies
Know how to use regular expressions
Be familiar with fuzzy logic
Be precise, pay attention to details & finding errors
Can find creative & optimal solutions to problems; think out of the box

Extra points

Knowledge about fraud detection systems in banking
Ability to create simple tools for work automation 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)

Squad / context

ING Hubs Poland is hiring for a Fraud Rule Writer to join the team. The responsibilities include monitoring trends, analyzing data & creating new rules in the application. Clients include various divisions of the ING Group, located in the Netherlands, Germany, Spain, Italy, Poland, Belgium, Australia and Romania.

The company operates 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”.