Used Tools & Technologies
Not specified
Required Skills & Competences
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.
Python @ 4
SQL @ 4
Statistics @ 4
Hiring @ 4
HTML @ 4
JavaScript @ 4
Mathematics @ 4
BI @ 4
Fraud @ 4
Power BI @ 4
Agile @ 4
- 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.
Details
ING Hubs Poland is hiring!
The expected salary for this position: 9 600 - 14 000 PLN gross (monthly).
The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.
Role overview
We are looking for a Fraud Rule Writer / Data Analyst to monitor trends, analyse data and create rules in our application to protect end clients. You will cooperate with various ING divisions across multiple countries and work in an Agile environment (Scrum/Kanban). The global role naming convention for this position is “Fraud Rule Writer III”.
Responsibilities
- Analyse fraudulent patterns and cybercrime to determine possible counteractions
- Prepare reports and statistics, especially related to business rules
- Write rules that support the application in protecting end clients
- Create queries in SQL and code in high-level programming languages
- Support and cooperate with clients and other teams (alerts' handlers, business analysts, developers, etc.)
Requirements
- Bachelor/Master degree (mathematics, informatics, physics or similar)
- Experience analysing large data sets; knowledge of basic statistics and ability to prepare statistical calculations
- Experience creating SQL queries and query optimization
- Knowledge about threats related to cybercrime (phishing, malware, sociotechnical attacks, skimming, etc.)
- Basic knowledge of programming and the ability to use it to learn new languages and technologies
- Ability to use regular expressions
- Familiarity with fuzzy logic
- Precision, attention to detail, ability to find errors and propose optimal/creative solutions
Nice to have / Extra points
- Knowledge about fraud detection systems in banking
- Ability to create simple automation tools using VBA or Python
- Experience with Power BI and creating dashboards
- Knowledge of HTML and JavaScript
- Ability to work independently, show initiative and take responsibility
- Knowledge about Agile methodologies
- Fraud-related certifications (CFE, ACAMS)
Team / Squad
We are a dynamic and rapidly growing tech team. Clients include various divisions of the ING Group in the Netherlands, Germany, Spain, Italy, Poland, Belgium, Australia and Romania. We are committed to continuous professional development and offer opportunities to expand skills in a collaborative environment.