Fraud Rule Writer

We are looking for you, if you:

• have knowledge about threats related to cybercrime (phishing, malware, sociotechnical attacks, skimming etc.),
• have knowledge about fraud detection systems in banking,
• know how to use regular expressions,
• know HTML, JavaScript,
• have knowledge about analytic tools, e.g. R . VBA, Python,
• are interested in Machine learning,
• are familiar with fuzzy logic and Agile methods,
• have experience in cybersecurity,
• have excellent communication skills,
• are familiar with MS Office,
• are precise, pay attention to details & finding errors,
• can find creative & optimal solutions to problems.

You'll get extra points for:

• being able to work independently, showing initiative, taking responsibility,
• willing to travel,
• being a team player who co-operates well with others,
• ability and enthusiasm to learn new skills,
• education at Bachelor/Master level or a graduate in mathematics, informatics, physics and similar,
• basic knowledge about programming and the ability to use it in learning new languages & technologies,
• you can create SQL queries,
• you can create simple tools for work automatization, such as VBA macros.

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 I”.