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 portfolio in order to identify possible fraudulent groups/ unauthorized use of products and investigate such cases;
- Set up proactive investigation techniques at portfolio level (defining reports for portfolio 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); experience in a similar position would be an asset;
- Analytical thinking and high attention to details;
- Ability to solve problems independently;
- Problem solving attitude;
Success is something we can share at ING!
Whoever said that you have to hide your personality to have success in your career? The fact is, it’s the character and integrity of our people that have helped ING such a global success.
At its core, ING is made is made up of people who are united in their unpretentious, can-do mentality, and driven to deliver results for customers. At ING, people that deliver results will be fairly recognised and rewarded for this. People joining ING will be connected to a wealth of training, development and career opportunities.
Here we’ll encourage you to take ownership of your ideas, and put your own stamp on the work you do. Success is something we can all share at ING!