Fraud Alert Specialist

Inghubspoland; Katowice; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A leading company in the banking industry is seeking a Fraud Alert Specialist for an entry-level, full-time position. This role involves monitoring fraud alerts, analyzing data to identify trends, and contributing to fraud prevention strategies within a collaborative team environment. Opportunities for growth and process improvement are included, along with a hybrid work setup.

Qualifications

• B2 level English required (speaking and writing).
• Basic knowledge of cybercrime threats required.
• Experience in operational work is advantageous.

Responsibilities

• Monitoring and evaluating fraud alerts.
• Analyzing data to identify fraud trends.
• Communicating with internal entities.

Skills

Analytical skills

Problem-solving

Communication

Initiative

Ability to work under pressure

Tools

SQL

Excel

Job description

Join to apply for the Fraud Alert Specialist role at ING Hubs Poland.

Responsibilities

• Monitoring and evaluating fraud alerts
• Analyzing data to identify fraud trends
• Working within established procedures
• Communicating with internal entities

Qualifications

• Strong analytical and problem-solving skills
• English at B2 level (speaking and writing)
• Basic knowledge of cybercrime threats (phishing, malware, social engineering)
• Knowledge of SQL basics
• Experience in operational work, effective and proactive
• Initiative, commitment, openness to challenges
• Ability to work under pressure
• Availability for 24/7 shift work in a hybrid mode

Nice to Have Skills

• Experience in international environments
• Knowledge of AGILE methodologies
• Proficiency in Excel

Additional Information

This is an entry-level, full-time position in the banking industry, focused on anti-fraud operations within a cross-border team. The team handles fraud alerts from various sources, evaluates them, and implements preventive measures. The role offers opportunities for growth and involvement in process improvements, trend analysis, and standard-setting in fraud prevention. Interested candidates should send their CV in English.

This job is active and accepting applications.