Fraud Investigator (w/m/d)

With over 9 million customers, ING is the third largest private customer bank in Germany. Whoever works at ING doesn't just do a job. Working with us is the chance to change something. How you doing? By touching the lives of millions of people as a global bank and aiming to have a positive influence on society and our planet. And by staying human, close and personal thanks to our start-up mentality – as unbanky bank.

Ms. Investigator (w/m/d) at Frankfurt

You're burning to detect, limit and prevent fraudulent activities at an early stage? You want to place where it counts and are strong in raising (digital) traces, analyzing and interpreting? Engaged, enthusiastic and professional are you approaching Fraud Investigation? Perfect! We offer you a corporate culture in which the employees are in the first place, communication takes place at eye level and further development is raised. Your place in our Centre of Expertise Fraud Prevention is free, because we need data professionals with conviction like you. Now apply with your resume and push the bar.

You don't let it go until you get to the bottom of things? Then you are just the one or the one to get into the further development of our processes in the area of Fraud Prevention. With complex fraud cases of high scope, where our products have been misused, you will be at the place with your analysis skills. With a clear look, you can see where even more is possible – and grab it: You identify optimization potentials and, together with other teams, launch concrete solutions. Here, you analyze complex facts, use research tools and create meaningful reports (Lessons Learned) that help us to improve our processes more and more. Of course, you will stay up to date regarding current market trends and developments in the field – you will be watching, interpreting and reviewing what is relevant to us. You prepare your results in a comprehensible way and present them confidently – be it for colleagues or external stakeholders. Together with your goal is your motto, so you work hand in hand with legal or compliance as well as other financial institutions or even with investigative authorities. If it's going to be serious, you also take the creation of criminal complaints to complex issues.

MINT-Studium, e.g. Applied Data Science, Natural Sciences, Business Informatics Multiannual experience in preventing cyber or financial crime and knowledge in (forensic) methods of investigation and analysis Comprehensive knowledge of popular MS Office tools and routined in SQL/MySQL, Python, VBA and SAS Know-how in handling large data volumes and linking information Analytical thinkability and ability to translate both technical and tactical analyses into reports Decision-making power, independent, meaningfully prioritized and pragmatic work Ability to think beyond your own horizon and develop sustainable solutions Very good German and English

Operating pensions, asset-effective services, free Deutschlandticket & Bike LeasING, operating restaurant Hybrid work model: In addition to work in the office, you can also work on the mobile – as part of operational, legal and regulatory requirements. Individual working time models, Sabbatical, support for care & childcare costs Own budgets for personal development and health plus personal equipment budget for your mobile workplace JOBV1_EN