Data Analyst (Fraud Rule Writer Senior Specialist)

About the role

ING Hubs Poland is hiring a Fraud Rule Writer (role named Fraud Rule Writer III in the global ING job architecture) to join its team in Katowice. The team monitors trends, analyses data and creates new rules in its application, supporting clients across the ING Group's divisions in the Netherlands, Germany, Spain, Italy, Poland, Belgium, Australia and Romania. The company works with Agile methods such as Scrum and Kanban.

Key responsibilities

• Analyse fraudulent patterns and cybercrime to determine possible counteractions
• Prepare reports and statistics, especially on business rules
• Write rules that support the application in protecting end clients
• Create SQL queries and code in high-level programming languages
• Support and cooperate with clients
• Cooperate with other teams in the area, such as alert handlers, business analysts and developers

Required profile

• Bachelor's or Master's degree, or a graduate in mathematics, informatics, physics or similar
• Experience analysing large data sets and preparing statistical calculations
• Knowledge of cybercrime threats such as phishing, malware and skimming
• Ability to find creative and optimal solutions and to pay attention to detail

Required skills

• SQL queries and query optimisation
• Basic programming and ability to learn new languages and technologies
• Regular expressions and fuzzy logic
• Nice to have: fraud detection systems in banking, VBA/Python automation, PowerBI dashboards, HTML and JavaScript, Agile, fraud-related certificates (CFE, ACAMS)

The expected salary is 9,600 - 14,000 PLN gross.