Global Fraud Analysis & Reporting Lead

We are looking for you, if you have:

• excellent communication and stakeholder management skills: Strong verbal and written communication skills, with the ability to articulate complex issues clearly and concisely,
• proficiency in data visualization and dashboarding: Demonstrated ability in developing and utilizing data visualization tools and dashboards to present complex data sets clearly and effectively. Experience with PowerBi is preferred,
• advanced analytical and problem-solving abilities: Exceptional analytical skills with the capacity to analyse complex data sets, identify trends, and develop strategic responses to mitigate fraud risks,
• technological proficiency: Competency in using and improving data visualization, data lake, data analytics technologies,
• experience with data lake architecture and delivery: Proven track record in the design, implementation, and management of data lake solutions.

You'll get extra points for:

• previous experience in the Fraud domain,
• experience in creation and developing reporting framework on a global level.

Your responsibilities:

In your role to protect our customers you will be responsible, among other things, for the below initiatives:

• lead the global fraud reporting guild: Oversee the guild responsible for identifying, analysing, and reporting on fraud trends and patterns across various regions,
• develop and implement fraud analysis strategies: Create, implement, and improve strategies for fraud prediction, prevention and detection, using both quantitative and qualitative methodologies,
• collaborate with internal stakeholders,

• lead 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,
• report to ING board and external stakeholders: Prepare and present regular reports to senior management and relevant stakeholders, highlighting current fraud trends, the effectiveness of fraud prevention measures, and areas requiring attention. Assure all entities deliver their data and qualitative analysis in time. 

Information about the squad:

The role is part of the Global Fraud Centre of Expertise. Together with your colleagues in this team you are responsible for setting the strategy, deciding the priorities of the fraud domain in the 40+ countries we operate in. Your role will primarily focus on moving the global fraud organization towards being more data-driven. Setting the standards all need to adhere to when it comes to reporting, and analysing the figures to determine what we need to prioritize. You will be reporting to the Global Head of Fraud.

Looking for candidate in either Warsaw or Katowice

The role naming convention in the global ING job architecture will be “Fraud Management Product Expert III”