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Internship Fraud Investigations

Remote: 
Full Remote
Contract: 
Salary: 
8 - 8K yearly
Experience: 
Entry-level / graduate
Work from: 

Offer summary

Qualifications:

Master or Bachelor (third-year bachelor) student, Strong interest in Sustainability and Finance, Fluent in business English, ideally Dutch.

Key responsabilities:

  • Create an OSINT framework with forensic tooling for fraud investigations
  • Develop solutions for automated data extraction from mailboxes
  • Work in a team to analyze complex fraud incidents and prepare reports
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ING Banking XLarge https://www.ing.com/
10001 Employees
HQ: Amsterdam
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Job description

ING Internship

Stagiaire Fraud Investigations

Location: Amsterdam (office ACT) / partially remote.

Salary: € 700 gross per month

Job type: Stagiaire / full time (36 hours)

The opportunity

What are going to do:

The creation of an OSINT framework with customized (forensic) tooling, enabling ING Fraud Investigators to effectively and (partially) automatically conduct in-depth investigations on the dark, deep and clear web. In addition, the assignment consists of developing a solution to automatically extract URLs, telephone numbers and other relevant digital traces from a mailbox. This information should then be distributed in a forensically sound manner to third parties using APIs, such as the Notice and Take provider, Google Safe Browsing and Microsoft.

The team

At Fraud Investigations we investigate high impact fraud incidents involving the use of ING banking products. Mostly in the Netherlands, but we also assist colleagues abroad. We work optimally together in the team to protect ING and its customers against fraud. Through this collaboration, we have contact with fellow financial institutions and investigation services. We perform complex analyzes and prepare reports (lessons learned) for process improvements. Digital forensics is an essential part of this. Sharing your knowledge and experience with colleagues within and outside your team is important to continuously improve quality within our department.

Roles and responsibilities

What do we ask from you:

• You work in a structured and results-oriented manner.

• You have a pragmatic attitude and can work independently.

• Act decisively and dare to make choices in the interest of the customer and ING

• You are analytical and able to translate both technical and tactical analyses into a report.

• You easily distinguish main issues from side issues and know how to link information from various sources.

• You record information accurately, take initiative and can gather the necessary information with targeted questions.

• You have the personality and skills to function optimally in an Agile environment

At ING, we believe it’s your ideas, not your age that matter. As part of our team, you’ll work in a dynamic, international environment where you learn at a fast pace and be hands-on from the start.

Our ambition is to help build a financially healthy and sustainable society for the Netherlands. A central part of our mission is expanding our reporting on finance sustainability. You’ll be part of the team exploring, investigating and implementing our reporting structure. It’s an opportunity to learn about sustainability and related financial disclosure requirements.

How to succeed

To take on this challenging and rewarding opportunity, you’ll need:

•           Master or Bachelor (third-year bachelor) student with a strong interest in Sustainability / Sustainable Development and Finance

•           Strong communication and interpersonal skills

•           High ambition and energy level

•           Organisational and project management skills

•           Fluency in business English and ideally oral proficiency in Dutch

Rewards and benefits

This is a great opportunity to train with highly skilled people who are experts in their field. You’ll do a lot and learn a lot –

not only about your specialist area and the bank, but also about yourself and whether this type of environment is right for you.

You’ll also benefit from:

• Flexibility to work from home and the office in Amsterdam

• Time and support for your personal development

• Internship allowance

About our internships

Every year, more than 500 students join our internship program. While there are no guarantees about your future, many of our

former interns move into a permanent role or onto our International Talent Programme (traineeship).

Whatever happens, an internship at ING is the ideal opportunity to meet a wide variety of people, to build up your own network,

and to learn about many different aspects of banking – put simply, it’s a great start to your career.

Required profile

Experience

Level of experience: Entry-level / graduate
Industry :
Banking
Spoken language(s):
EnglishEnglishDutch
Check out the description to know which languages are mandatory.

Other Skills

  • Decision Making
  • Organizational Skills
  • Verbal Communication Skills
  • Analytical Thinking
  • Social Skills
  • Information Gathering
  • Results Focused

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