Fraud Alert Specialist

4 tygodni temu


Katowice, Silesia, Polska ING Pełny etat

We are looking for you, if you:

Have great analytical and problem-solving skills English at B2 level (speaking and writing) Have basic knowledge of cybercrime threats (e.g., phishing, malware, social engineering attacks) Have experience and you are effective in operational work Show initiative, commitment and openness to new challenges Can work under pressure of time Are ready to work 24/7 (shift work in hybrid mode)You'll get extra points for: Experience in working in an international environment Knowledge of AGILE Way of Working Good knowledge of Excel Knowledge of SQL basics Your responsibilities:Monitoring, evaluating of the fraud alertsAnalyzing data to identify fraud trendsWork within established proceduresCommunication with various internal entities

Information about the squad:

For our cross-border operational team, we are looking for an Anti-Fraud Specialist.

If you are looking for an exciting opportunity to grow and develop your career, we encourage you to apply for this position.

The team is responsible for end-to-end handling of fraud alerts and signals (e.g. from alert systems, customer notifications or third parties) evaluating alerts and taking preventive measures to minimize damage and impact of fraud to the organization and to the customer. You will be also a part of wide discussion about new MO's, trends in frauds, process optimalization, work improvements and building the group standards in the fight against the fraudsters.

If you are interested in applying please send your CV in English.

The role naming convention in the global ING job architecture will be "Fraud Alert Specialist III"


  • Fraud Alert Specialist

    2 tygodni temu


    Katowice, Silesia, Polska ING Bank N.V. Pełny etat

    We are looking for you, if you: Have great analytical and problem-solving skills English at B2 level (speaking and writing) Have basic knowledge of cybercrime threats (e.g., phishing, malware, social engineering attacks) Have experience and you are effective in operational work Show initiative, commitment and openness to new challenges Can work under...


  • Katowice, Silesia, Polska ING Pełny etat

    O stanowisku Forma zatrudnienia: umowa zlecenie Lokalizacja: Katowice (praca hybrydowa lub stacjonarna) O zespole: Zespół monitoringu zajmuje się szeroko pojętym przeciwdziałaniu oszustwom ogólno rozumianym jako elektroniczne dotyczące bankowości internetowej. Przeciwdziałanie oszustwom polega na detekcji i prewencji, tak aby do niego nie...


  • Katowice, Silesia, Polska ArcelorMittal Pełny etat

    ArcelorMittal Business Centre of Excellence is seeking candidates for the role of Cash Collection Specialist.Responsibilities:Maintain receivable sub-ledgerEnsure customer accounts reflect business realityHandle daily contacts for outstanding or late paymentsPerform collection calls and email correspondencesPrepare and update overdue and aging...


  • Katowice, Silesia, Polska ENGIE Group Pełny etat

    Select how often (in days) to receive an alert: Specialist/Analyst for IT Systems in Energy Requisition ID: 29536 Location: KATOWICE, PL, is looking for a person for position of: Specialist/Analyst for IT Systems in Energy Main Responsibilities: Participation in IT/IS projects and initiatives related to the company's commercial activities, with...


  • Katowice, Silesia, Polska ALSTOM Gruppe Pełny etat

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Application Support Service Delivery Specialist (f/m)Date: 30 Apr 2024Company: Alstom At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and...


  • Katowice, Silesia, Polska ALSTOM Gruppe Pełny etat

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Bid and Project Coordination SpecialistDate: 23 May 2024Company: Alstom At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital...


  • Katowice, Silesia, Polska careersinpoland Pełny etat

    Main Page / Jobs / AR Accountant with German Language and SAP Expertise AR Accountant with German Language and SAP Expertise Goldman Recruitment Level: specialist Working hours: Full time remote recruitment MS Office SAP FI published 2024/04/18 Goldman Recruitment is a leading Polish consulting company specializingin recruitment using Search &...

  • Piping Lead

    2 tygodni temu


    Katowice, Silesia, Polska Hatch Ltd. Pełny etat

    Select how often (in days) to receive an alert: Date: May 18, 2024Company: Hatch Requisition ID: 90602 Job Category: Engineering Join a company that is passionately committed to the pursuit of a better world through positive change. With more than 65 years of business and technical expertise in mining , energy , and infrastructure , our 10,000 colleagues in...

  • Fraud Alert Specialist

    4 tygodni temu


    Katowice, Polska ING Pełny etat

    We are looking for you, if you:Have great analytical and problem-solving skillsEnglish at B2 level (speaking and writing)Have basic knowledge of cybercrime threats (e.g., phishing, malware, social engineering attacks)Have experience and you are effective in operational workShow initiative, commitment and openness to new challengesCan work under pressure of...

  • Fraud Alert Specialist

    4 tygodni temu


    Katowice, Polska ING Pełny etat

    We are looking for you, if you: Have great analytical and problem-solving skills English at B2 level (speaking and writing) Have basic knowledge of cybercrime threats (., phishing, malware, social engineering attacks) Have experience and you are effective in operational work Show initiative, commitment and openness to new challenges Can...


  • Katowice, Polska ING Pełny etat

    O stanowisku Forma zatrudnienia: umowa zlecenie  Lokalizacja: Katowice (praca hybrydowa lub stacjonarna) O zespole: Zespół monitoringu zajmuje się szeroko pojętym przeciwdziałaniu oszustwom ogólno rozumianym jako elektroniczne dotyczące bankowości internetowej. Przeciwdziałanie oszustwom polega na detekcji i prewencji, tak aby do...

  • IT Security Specialist

    2 tygodni temu


    Katowice, Polska E NET PRODUCTION Pełny etat

    Wymagane, Linux, Windows ServerSystem operacyjny, Windows, LinuxO projekcie, Jeśli posiadasz doświadczenie w obszarze security i chcesz w dalszym ciągu się w nim rozwijać, zapoznaj się z naszym ogłoszeniem i podejmij ciekawe wyzwanie na stanowisku IT Security Specialist., , W naszej firmie rozwijany jest jeden z największych systemów e-commerce,...

  • IT Security Specialist

    2 tygodni temu


    Katowice, Polska E NET PRODUCTION Pełny etat

    technologies-expected :LinuxWindows Serverabout-project :Jeśli posiadasz doświadczenie w obszarze security i chcesz w dalszym ciągu się w nim rozwijać, zapoznaj się z naszym ogłoszeniem i podejmij ciekawe wyzwanie na stanowisku IT Security Specialist.W naszej firmie rozwijany jest jeden z największych systemów e-commerce, który powstał w Polsce i...