Global 24/7 Fraud Alert Specialist

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

Job summary

A global banking institution located in Katowice is seeking an Anti-Fraud Specialist to join their cross-border operational team. This role involves monitoring and analyzing fraud alerts, identifying trends, and ensuring effective communication with internal teams. Candidates should possess strong analytical skills and a good command of English, as well as knowledge of cybercrime threats. The position requires flexibility to work shifts in a hybrid mode, offering significant opportunities for career growth and development.

Qualifications

• Great analytical and problem-solving skills.
• English at B2 level (speaking and writing).
• Basic knowledge of cybercrime threats.
• Effective experience in operational work.
• Ready to work 24/7 in a hybrid mode.

Responsibilities

• Monitor and evaluate fraud alerts.
• Analyze data to identify fraud trends.
• Communicate with various internal entities.

Skills

Analytical and problem-solving skills

Fluent English (B2)

Knowledge of cybercrime threats

Operational effectiveness

Initiative and commitment

Ability to work under pressure

Willingness to work 24/7

Tools

Excel

SQL basics

Job description

A global banking institution located in Katowice is seeking an Anti-Fraud Specialist to join their cross-border operational team. This role involves monitoring and analyzing fraud alerts, identifying trends, and ensuring effective communication with internal teams. Candidates should possess strong analytical skills and a good command of English, as well as knowledge of cybercrime threats. The position requires flexibility to work shifts in a hybrid mode, offering significant opportunities for career growth and development.