Fraud Rule Writer

We are looking for you, if you:

have a Bachelor/Master level or a graduate in mathematics, informatics, econometrics and similar, have knowledge about threats related to cybercrime (phishing, malware, social engineering attacks, skimming , know the basics of statistics well and can prepare statistical calculations and analysis on large data sets, can create SQL queries, know English to the extent that allows you to communicate efficiently with foreign partners, and to read and create technical documentation, have excellent communication skills, are familiar with MS Office, are precise, pay attention to details & finding errors, can find creative & optimal solutions to problems, being able to work independently, showing initiative, taking responsibility, being a team player who co-operates well with others, are familiar with fuzzy logic.

You will get extra point for:

knowledge of fraud detection systems, ability to use regular expressions, Cyber security experience, know HTML, JavaScript, knowledge about analytic tools, . VBA, Python, knowledge about Agile.

Your responsibility:

develop, implement and update fraud rules, monitor and analyze alerts to increase rules precisions, analysis of new modus operandi, collaborate with clients and other team, report results and recommendations to company leadership.

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 I”.

---