Data Analyst (Fraud Rule Writer Senior Specialist)

Description

ING Hubs Poland is hiring!

Nr ref.

• REQ-10114996

Spółka

• ING Hubs

Kategoria

• Fraud Management

Lokalizacja

• Katowice, Poland

Data publikacji

• 18/05/2026

Poziom stanowiska

• Professional

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.

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).

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.