Job expirat
-Investigate all suspicions related to retail credit fraud, reported to Fraud Investigations by clients or third parties, ING Offices, ING Branches or any other department;
-Perform monitoring of retail portofolio in order to identify possible fraudulent groups/ unauthorised use of products and investigate such cases;
-Set up proactive investigation techniques at portofolio level (defining reports for portofolio analysis in order to detect possible fraud cases/ new patterns / networks);
-Administrate and develop ING Black Lists (companies and persons);
-Administrate fraud decisions and periodically monitor decision implementation status;
-Perform weekly/ monthly reports about decided/ under investigation cases to all interested parties
-University degree (economic background preferably);
-Relevant banking knowledge (preferable experience in banking operations or credit risk);
-Analitical thinking and high attention to details;
-High sense of resposability , reliable;
-Ability to solve problems independently;
-Problem solving attitude;
-Good communication skills;
-Fast learner, innovative, self-organized.
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