Fraud Rule Writer Senior Specialist

ING Group; Katowice; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading European financial institution is seeking a Fraud Rule Writer III in Katowice, Poland. The successful candidate will be responsible for analyzing fraud patterns, preparing reports, and creating SQL queries. Candidates should have a Bachelor's/Master's degree in a relevant field and experience in data analysis. Knowledge of programming languages, as well as tools like PowerBI, is valued. Join a dynamic team where continuous professional development is prioritized.

Benefits

Continuous professional development

Agile working environment

Qualifications

• Education at Bachelor/Master level or a graduate in mathematics, informatics, or physics.
• Experience in analysis on large data sets and knowledge of statistics.
• Ability to prepare SQL queries and optimize them.

Responsibilities

• Analyze fraudulent patterns and cybercrime for counteractions.
• Prepare reports and statistics focusing on business rules.
• Write rules that enhance application protection.

Skills

Statistical analysis

SQL queries creation

Attention to detail

Problem-solving

Basic programming knowledge

Education

Bachelor/Master in mathematics, informatics, or physics

Tools

PowerBI

VBA

Python

HTML

JavaScript

Job description

ING Hubs Poland is hiring!

The expected salary for this position: 9,600 - 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

You’ll get extra points for:

• 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
• knowing HTML and JavaScript
• 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”.