I

ING

Digital banking and sustainable lending

Fraud Analysis Intern

Financial Crime & AMLPosted on Nov 12
InternshipKatowice, PolandNo salary listed

About the Job

Requirements

  • Knowledge of banking products, processes, and applications.
  • Ability to think analytically, draw and formulate conclusions, and justify them.
  • Ability to work under time pressure.
  • Communication and interpersonal skills, including building relationships and openness to others' arguments.
  • Ability to adapt to a dynamically changing environment.
  • Ability to write opinions concisely and clearly.
  • Ability to organize one's own work and openness to teamwork.
  • Creativity, independence, and availability.

Responsibilities

  • Conduct fraud analyses.
  • Prepare documentation.
  • Create reports of suspected crimes and handle them in full or limited scope.
  • Supplement the content of reports and respond to law-enforcement inquiries related to submitted correspondence.

Desired Qualifications

  • General knowledge of legal regulations and principles for identifying fraud risks.
  • General knowledge of fraud and scam scenarios and of the characteristics and threats of electronic banking, including trojans, viruses, phishing, vishing, and social engineering.

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