Global Fraud Analysis Expert

2 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
Job Description:

We are seeking a highly skilled professional to lead our global fraud analysis efforts. As Fraud Management Product Expert III, you will be responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions.

Your key responsibilities will include:

  • Developing and implementing fraud analysis strategies: Create, implement, and improve strategies for fraud prediction, prevention, and detection using both quantitative and qualitative methodologies.
  • Collaborating with internal stakeholders
  • Leading the development of the Global Fraud Data Lake: Prioritize and spearhead the delivery of new features and data in the global data lake used by the fraud domain.
  • Reporting to ING board and external stakeholders: Prepare and present regular reports highlighting current fraud trends, the effectiveness of fraud prevention measures, and areas requiring attention.


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