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Fraud Rule Writer II

Key Facts

Remote From: 
Full time
Mid-level (2-5 years)
English, Dutch

Other Skills

  • Analytical Skills
  • Problem Solving
  • Communication
  • Teamwork
  • Physical Flexibility
  • Assertiveness

Roles & Responsibilities

  • Strong analytical skills with an academic degree in Mathematics, Physics, Computer Science, Econometrics or equivalent
  • Flexibility in adapting to changing circumstances
  • Strong communication skills, fluent in English and Dutch, and a team player
  • Experience in analysis and statistical tooling such as SQL and Jupyter notebooks

Requirements:

  • Create and maintain fraud detection rules for online banking channels and cards
  • Analyze frauds reported by customers and develop detection and prevention strategies
  • Collaborate with Fraud Operations, Data Scientists, and other Rule Writers to improve detection capabilities
  • Work in a dynamic environment competing against fraudsters

Job description

Fraud Rule Writer II at ING NL

ING is looking for a junior Rule Writer to join our Tribe Fraud in the Netherlands. Covering both the areas of prevention as well as detection, we are responsible for Fraud mitigating measures and Fraud detection for the whole of ING NL. The purpose of our tribe is:

We enable society to do banking in a ​safe way. By being frontrunner in fighting fraud we safeguard the financial health of our customers. ​

Your role & responsibilities:

You will be working in the Rulewriting team which creates and maintains the fraud detection rules for the online banking channels as well as debit and credit cards. You will dive deep on the frauds reported by customers on a daily basis and come up with ways to detect and prevent the frauds using our real-time detection system, while minimizing customer friction.

 You will work closely with Fraud Operations, Data Scientists, Fraud investigators and Rule Writers from other countries within ING to continuously improve INGs detection capabilities and reduce the losses for our customers. You will working in a very dynamic environment at the heart of Fraud Detection in ING NL in which every day you compete in an arms race with the fraudsters.

Who are we looking for:

  • Strong analytical skills, evidenced by an academic degree in a quantitative study such a Mathematics, Physics, Computer science, Econometrics or equivalent.
  • You show flexibility in adapting to changing circumstances and you are the link between the IT (technical) and Fraud (business) sides of the changing banking environment.
  • You like solving problems and are assertive and pro-active in solving any problem that might pop up.
  • You have a strong drive to stop the fraudsters and protect our customers.
  • Strong communication skills, fluent in English and Dutch and a team player.
  • Experience in the use of analysis and statistical tooling (such as SQL,  Jupyter notebooks)
  • Experience in complex Rulewriting and/or programming. Experience with Python, PySpark, and/or RiskShield is a plus.
  • Experience with Fraud detection and/or the Dutch payment landscape is a plus

What do we offer ?

This is a Rule Writer position in function scale 9. Since this position is classified as sensitive, an Enhanced Reliability Screening will be part of the hiring process. ​Based in the Netherlands, location Amsterdam, ING has adopted working in hybrid mode which effectively means you are able to work from home for about 50% of your time. An informal, dynamic environment with highly experienced Fraud experts who share your passion of stopping the fraud, while working according to agile principles. A plethora of personal development possibilities and career options.

We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at https://www.ing.jobs/netherlands/Why-ING/benefits.htm

How can you apply?

You want to stop the bad guys ? Then click on apply. You can express your interest through a letter of application. We would also like to receive your current CV. If you have any questions please contact the recruiter mentioned below.  

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