Data Analyst (Fraud Rule Writer Senior Specialist)

ING is hiring a Data Analyst (Fraud Rule Writer Senior Specialist). Level rates it ; you can apply on ING.

Level's read on this job

Level rates this data analyst role Little AI ●○○○: aI is not part of the work.
Level classes it as a senior role.
ING has 656 other open roles on Level.
Posted in the last few days.

AI in this role

ING Hubs Poland is hiring!

The expected salary for this position: 9600 - 14 000 PLN gross

The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.

We are looking for you, if you:

have Education at Bachelor/Master level or a graduate in mathematics, informatics, physics and similar,
have experience in analysis on large data sets, know the basics of statistics and can prepare statistical calculations,
are experienced with creating SQL queries and query optimization,
have knowledge about threats related to cybercrime (phishing, malware, sociotechnical attacks, skimming etc.),
have basic knowledge about programming and the ability to use it in learning new languages & technologies,
know how to use regular expressions,
are familiar with fuzzy logic,
are precise, pay attention to details & finding errors,
can find creative & optimal solutions to problems, think out of the box.

You'll get extra points for:

knowledge about fraud detection systems in banking,
being able to create simple tools for work automatization using VBA/Python,
knowing PowerBI and how to create eye-catching dashboards,
knowing HTML and JavaScript,
being able to work independently, showing initiative and taking responsibility,
knowledge about Agile,
Fraud related certificates (CFE, ACAMS).

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 II”.

How we rate this

Data Analyst (Fraud Rule Writer Senior Specialist) at ING rates 32 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.