Fraud Rule Writer Senior Specialist

at ING
📍 Katowice, Poland
PLN 115,200-168,000 per year
SENIOR
✅ On-site
✅ Visa Sponsorship

SCRAPED

Used Tools & Technologies

Not specified

Required Skills & Competences ?

Python @ 4 SQL @ 4 Statistics @ 4 Hiring @ 4 HTML @ 4 JavaScript @ 4 Mathematics @ 4 BI @ 4 Fraud @ 4 Power BI @ 4 Agile @ 4

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 summary

We are looking for a Fraud Rule Writer to monitor trends, analyze data and create new rules in our application to protect end clients. The role operates within an Agile environment (Scrum/Kanban) and collaborates with alerts handlers, business analysts, developers and various ING Group divisions across multiple countries.

Responsibilities

  • Analyse fraudulent patterns & cybercrime to determine possible counteractions.
  • Prepare reports and statistics, especially related to business rules.
  • Write rules that support our application in protecting end clients.
  • Create queries in SQL and perform coding in high-level programming languages.
  • Support and cooperate with Clients and other internal teams.

Requirements

  • Bachelor/Master degree (mathematics, informatics, physics or similar) or equivalent experience.
  • Experience analysing large data sets; ability to prepare statistical calculations.
  • Experience creating SQL queries and performing query optimization.
  • Knowledge about threats related to cybercrime (phishing, malware, social engineering, skimming, etc.).
  • Basic programming knowledge and ability to learn new languages and technologies.
  • Ability to use regular expressions.
  • Familiarity with fuzzy logic.
  • Precision, attention to detail and ability to find errors.
  • Creative problem solving and ability to find optimal solutions.

Nice to have / Extra points

  • Knowledge of 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 of Agile methodologies.
  • Fraud-related certificates (CFE, ACAMS).

Squad & Clients

The team is a part of ING Hubs Poland and cooperates with ING Group divisions in the Netherlands, Germany, Spain, Italy, Poland, Belgium, Australia and Romania. The global job architecture role name will be “Fraud Rule Writer III”.

Additional information

  • Location: Katowice (Zabrska 19).
  • Employment type: Full time.
  • The position works according to Agile methodologies (Scrum/Kanban).