Job expirat
- Identifying, investigating and reporting suspicious transactions from fraud, terrorism or money-laundering point of view, on all bank related activities;
- Daily monitoring of various media sources regarding companies/ shareholders/ individuals with fraudulent activities;
- Develop and administrate local black lists (credit risk related);
- Participate in implementing/testing of new requests;
- Set up proactive investigation techniques at portfolio level (defining reports for portfolio analysis to detect risk exposure);
- Propose and implement control tools and procedures to reduce fraud risk.
- University degree in accounting, business, finance, or economics;
- 3 years minimum experience in retail banking operations;
- Fluency in English, verbal and written;
- Excellent communication skills, initiative, proactive attitude;
- Thorough and analytical mindset.
ING Romania is part of ING Group, international financial institution of Dutch origin, offering banking, insurance and asset management services to 60 million clients in 50 countries, through its 112,000 employees. ING Romania covers 62 cities through its bank branches and life insurance agencies and employs about 900 full-time staff, also benefiting from a network of 2,000 life insurance consultants. In 2004, ING celebrated 10 years of presence on the Romanian market, being the first international bank to open a branch after 1989. ING is dedicated to deliver financial services valued by clients. We can only achieve this mission through our people. This is why we put a continuous effort in recognising and attracting talent and further developing our human capital. ING core values represent the fundamental beliefs and the basics of our way of doing business: Integrity, Entrepreneurship, Professionalism, Responsiveness and Teamwork. We try to identify them in each and every employee