Fraud Rule Writer Expert

ING Hubs Poland is hiring!

The expected salary for this position: 13 000 - 16 000 PLN

The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.

We are looking for you if you:

• have Education at Master level or a graduate in mathematics informatics physics and similar
• have experience in analysis on large data sets knowledge of statistics and can prepare statistical calculations
• are experienced with creating SQL queries and query optimization
• have knowledge about threats related to cybercrime (phishing malware sociotechnical attacks skimming etc.)
• have knowledge about programming and the ability to use it in learning new languages & technologies
• know how to use regular expressions
• are familiar with fuzzy logic
• are precise pay attention to details & finding errors
• can find creative & optimal solutions to problems
• can think outside the box
• have knowledge about fraud detection systems in banking

Youll get extra points for:

• being able to create tools for work automatization 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 certifications (CFE ACAMS)

Your 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.

Information about the squad:

We are a dynamic and rapidly growing tech company seeking a talented Fraud Rule Writer to join our Team. The successful candidate will be responsible for monitoring trends analyzing data & creating new rules in our application.

Our Clients includes various divisions of the ING Group located in the Netherlands Germany Spain Italy Poland Belgium Australia and Romania.

By joining our Team will you not only cooperate with those Clients but also with other teams within our area.

We are committed to continuous professional development and offer every team member the chance to expand their skills and pursue their interests in a dynamic and collaborative environment.

At ING Hubs Poland we operate 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 IV.

The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.