FAQs
What is the role of the Specialist Fraud Prevention?
The Specialist Fraud Prevention is responsible for analyzing fraud suspicions across the bank, handling transaction monitoring results, investigating various fraud cases, recognizing patterns, making quick decisions in urgent situations, and consulting with colleagues on complex case decisions.
What qualifications are required for this position?
Candidates should have a degree in business or law, banking & finance, or equivalent qualifications, along with several years of experience in risk management, compliance, or a related field.
Is experience in risk management essential for this job?
Yes, more than a few years of relevant experience, ideally in risk management or compliance, is required.
What computer skills are needed for this position?
Proficiency in MS Office and common banking applications is necessary.
Is there a language requirement for this job?
Yes, good German and English communication skills, both written and spoken, are required.
What benefits does the company offer?
Benefits include a company pension plan, asset-building benefits, a free Germany ticket & bike leasing, corporate restaurant access, mobile work options, flexible working time models, sabbaticals, and financial support for childcare and care costs.
Is a cover letter necessary for the application?
No, a cover letter is optional; a resume is sufficient to apply.
Can employees expect opportunities for personal development?
Yes, employees receive individual budgets for personal development and health, as well as a personal equipment budget for their mobile workspace.
How does ING promote diversity in the workplace?
ING fosters a colorful and diverse work environment, valuing different personalities and perspectives in an international culture that encourages individual expression.