I

ING

Digital banking and sustainable lending

Senior Fraud Management Product Expert

Risk ManagementConfirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • A degree in economics/business studies, (business) informatics, or a comparable qualification is required.
  • Several years of experience in fraud prevention, financial crime, or a comparable field are required.
  • A deep understanding of fraud risks, fraud patterns, and prevention and control mechanisms across different products and channels is required.
  • Demonstrated experience in the subject-matter leadership and management of complex projects and initiatives, ideally in a regulated environment, is required.
  • Sound expertise in designing complex business requirements is required.
  • Analytical and strategic thinking, along with an independent and solution-oriented way of working, is required.
  • Strong communication and stakeholder-management skills are required.
  • Professional fluency in spoken and written German and English is required.

Responsibilities

  • Further develop the Fraud Prevention roadmap based on strategic priorities, current fraud trends, and regulatory requirements.
  • Develop and design fraud-prevention measures and solutions while considering strategic, regulatory, and operational requirements.
  • Provide subject-matter leadership and steer Fraud Prevention projects from initiation through successful implementation.
  • Continuously monitor relevant trends, market developments, and best practices, assess their relevance and effectiveness, and apply findings to the further development of fraud prevention.
  • Contribute to developing and applying suitable frameworks and assessment approaches for Fraud Risk Assessment, analyze risk situations systematically, and derive findings.
  • Translate analysis results into actionable recommendations; prepare decision papers, presentations, reports, and insights; and present them to management, global committees, and internal and external stakeholders.
  • Maintain regular professional exchange with external stakeholders, such as supervisory authorities and associations, and represent fraud prevention at forums, working groups, and conferences.

Desired Qualifications

  • Enjoy working in a team.
  • Show enthusiasm for innovation and sustainable solutions.

About the Company

ING

Digital banking and sustainable lending

ING provides digital banking and financial services to individuals and businesses worldwide. Its products and services include online and mobile banking, lending, payments, and advisory services designed to be frictionless so customers can make confident financial decisions. ING differentiates itself by focusing on sustainable choices, responsible lending, and sharing knowledge to help customers and partners realize their visions for a better future. The bank emphasizes empowerment over judgment and aims to finance change, partner with customers, and continuously innovate in a sustainable way. Its goal is to help people and businesses progress toward their goals while reducing barriers and making banking easier and more responsible.

Company size
10,001+
Company stage
IPO
Headquarters
Amsterdam, Netherlands
Founded
1991

Recently Posted Jobs

Explore more opportunities at ING

See more jobs