Job expirat
-To perform, ona daily basis, card fraud monitoring activity in order to detect any potential fraudulent operations;
-To keep an updating record of the suspect transactions analyzed and investigated with details of transaction, cntact person and the result of the investigation;
-To keep an updating record of all cards lost/ stolen or blocked;
-To maintain a permanent contact with the organisations: VISA, MasterCard, Romanian Law Enforcement & Romanian Fraud Forum.
-Basic economic background;
-Knowledge of card activity rules and regulation is considered an asset;
-Previous experience in the bank is considered an asset;
-Strong communication skills;
-Customer oriented;
-Problem solving attitude;
-Discipline, adaptability.
ING Bank Romania is part of ING Group, a global financial services company of Dutch origin with 150 years of experience, providing a wide array of banking, insurance and asset management services in 59 countries, having over 114,000 employees.
ING Bank Romania celebrates 14 years of presence on the Romanian market, being the first international bank to open a local branch after 1989. ING Bank offers products and services to individuals, families, small businesses, large corporations, institutions and governments.
ING is dedicated to deliver financial services valued by clients. We can only achieve this mission through our people.
At ING people who deliver results will be fairly recognized and rewarded. People with the right mentality enjoy an unbeatable combination of challenges and early responsibility. And people joining ING will be connected to a wealth of training, development and career opportunities. Combine all of these and you’ll have ‘what’s in it for me’ for new recruits.