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Global Fraud Analysis & Reporting Lead

Project & Programme Management | Professional | Warszawa | REQ-10072617

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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” 

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We kindly inform you that we will get in touch only with the chosen candidates. If you agree for processing your data for future recruitment offers, we will keep the data for a year.
All information concerning the way we process personal data can be found here.

Do you have any questions?

If you have any questions about the details of this job offer, the form of employment or working at ING Hubs Poland, you can direct them to the e-mail address given below. We will certainly answer them!

Career.INGHubsPoland@ing.com

Our benefits

 
Professional development
Well-thought-out development plans will help you spread your wings.
 
Certificates and knowledge transfer
Gain from the knowledge of our experts and take the opportunity to obtain certificates.
 
Training budget
Develop the skills you care the most about, thanks to the high training budget.
 
Access to the newest technologies
Use the latest technologies and their capabilities in diverse projects.
 
International projects
Work on interesting and international projects that will enable you to meet people from all over the world.
 
Free English courses
Improve your language skills on a course tailored to your proficiency level.
 
Private medical care
Take care of yourself and your loved ones health with LUX MED private medical care.
 
Stay FIT and Multisport
A healthy body, healthy mind! Find it out with our sports programs.
 
Bicycle parking (Katowice)
Do you ride a bike? So do we, that's why we provide everything you need - a parking, shower and lockers.
 
Chillout zones
Take a break in one of our chillout zones! Enjoy Xboxes, table tennis, billiards, table football, comfy chairs, etc.​​
 
Integration events
Spend time with family and friends and have fun at company events.
 
Feedback
In our company, we focus on feedback from each employee, both anonymous and direct.
 
Stability of employment​​
After the trial period, we offer an employment contract.​​
 
Fully-equipped workstations
On the first day of your employment, you will be provided with all essential equipment, i.e. work phone, laptop, an additional monitor and your own desk.​​
 
Annual bonus
At ING Hubs Poland you can receive an annual bonus – its amount is based on the assessment of your work.
 
Flexible working time
Start work between 7.00 and 9.00 and adjust the work to yourself, not the other way around.
 
Home office
We come to the office when our presence is conducive to cooperation.
 
Well-equipped kitchen
Use the fully equipped kitchen that you will find on each floor. Enjoy a cup of delicious coffee or tea.
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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Poland apply.

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