Fraud Data Analyst & Rule Designer

ING Hubs Poland; Katowice; On-site; PLN 107,000 - 156,000; Full time

Job summary

ING Hubs Poland seeks a Fraud Rule Writer to analyze fraudulent patterns and cybercrime, craft protective rules, and develop data-driven insights. You will create SQL queries and high-level code, automate tasks with VBA/Python, and collaborate with clients and cross-functional teams.

The role emphasizes independent work, Agile practices, and ensuring robust risk controls across ING Group clients in Europe and beyond.

Qualifications

• Bachelor or Master level in mathematics, informatics, physics or similar.
• Experience analyzing large data sets and performing statistical calculations.

Responsibilities

• Analyze fraudulent patterns and cybercrime to determine counteractions.
• Prepare reports and statistics focused on business rules.
• Write rules to support application protection of end clients.
• Create SQL queries and code in high level languages.
• Support and collaborate with Clients and internal teams.
• Coordinate with alerts handlers, business analysts, and developers.

Skills

SQL queries

Data analysis

Regex

Python

VBA

PowerBI

Agile

Fraud patterns

Education

Bachelor/Master degree in mathematics, informatics, physics

Tools

PowerBI

VBA

Python

Job description

The expected salary for this position: 9600 - 14 000 PLN gross

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 Bachelor/Master level or a graduate in mathematics, informatics, physics and similar,
• have experience in analysis on large data sets, know the basics 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 basic 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, think out of the box.
• knowledge about fraud detection systems in banking,
• being able to create simple tools for work automatization using VBA/Python,
• knowing PowerBI and how to create eye-catching dashboards,
• being able to work independently, showing initiative and taking responsibility,
• knowledge about Agile,
• Fraud related certificates (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 III”.