ING Deutschland | Germany | 60xxx, 65xxx Frankfurt am Main | Permanent position | Full time / Home office | Published since: 05.01.2026 on stepstone.de
Specialist Fraud Prevention (m/f/d)
With around 10 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.
Specialist Fraud Prevention (w/m/d) at Frankfurt
You recognize complex relationships and always keep an overview? When it comes to developing concrete solutions for abstract problems, do you not only shine with expertise, but also with your own ideas? You combine know-how with detective zeal and accurate instinct with the ability to draw the right conclusions? And what is more, in a company that raises diversity, communication and common learning? Perfect! Behave now, your resume is enough for us to get to know you. .
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Your tasks • Your profile • What we offer
With desire, team spirit and critical-analytic thinking, you analyze bank-wide Fraud cases. This means that with great care, you process the results from our transaction monitoring (keyword: phishing) and also take over the exact and independent processing of further Fraud cases, e.g. card abuse, to the criminal complaint together with the legal team. You look at the versatile relationships with a clear look and don't leave them loose until you see them. You will recognize patterns and communicate your findings to relevant interfaces as well as your colleagues who will also advise you in complex case decisions. Seriously, you quickly meet clear decisions, block online banking accesses and accounts and keep incriminated funds.
Studies in Economics or Law, Banking & Finance, Bank-specific training or a comparable qualification Multiannual professional experience, ideal for risk management / compliance Fit in MS Office and familiar banking applications Analytical thinking, structured, independent and careful working Curious, solution- and customer-oriented as well as team-ready Innovation joy and a sense of sustainable solutions Good German and English in Word and Scripture
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
Location
 | ING Deutschland | |
| 60486 Frankfurt am Main | ||
| Germany |
The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.
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