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
BI @ 4
Fraud @ 4
HTML @ 4
JavaScript @ 4
Mathematics @ 6
Power BI @ 4
Python @ 6
SQL @ 4
Statistics @ 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 for a Fraud Rule Writer role. The global ING job architecture naming convention for this position is “Fraud Rule Writer III”.
Salary
The expected salary is 9,600–14,000 PLN gross per month. The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.
Responsibilities
- Analyze fraudulent patterns and cybercrime to determine possible counteractions.
- Prepare reports and statistics, especially regarding business rules.
- Write rules that support the application in protecting end clients.
- Create SQL queries and code in high-level programming languages.
- Support and cooperate with clients.
- Cooperate with other teams within the area, including alert handlers, business analysts, and developers.
- Monitor trends, analyze data, and create new rules in the application.
Requirements
- Bachelor’s or master’s degree, or graduation in mathematics, informatics, physics, or a similar field.
- Experience analyzing large datasets.
- Basic knowledge of statistics and the 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 the ability to learn new languages and technologies.
- Knowledge of regular expressions.
- Familiarity with fuzzy logic.
- Precision, attention to detail, and the ability to identify errors.
- Ability to find creative and optimal solutions to problems and think outside the box.
Additional Qualifications
- Knowledge of fraud detection systems in banking.
- Ability to create simple work-automation tools using VBA or Python.
- Knowledge of Power BI and the ability to create engaging dashboards.
- Knowledge of HTML and JavaScript.
- Ability to work independently, show initiative, and take responsibility.
- Knowledge of Agile methodologies.
- Fraud-related certifications such as CFE or ACAMS.
Team and Work Environment
The team is a dynamic and rapidly growing technology group. Clients include various ING Group divisions located in the Netherlands, Germany, Spain, Italy, Poland, Belgium, Australia, and Romania. The role involves cooperation with these clients and with other teams within the area.
ING Hubs Poland operates according to the Agile approach, using methodologies such as Scrum and Kanban. The company supports continuous professional development and provides team members with opportunities to expand their skills and pursue their interests in a dynamic and collaborative environment.