Data Analyst - Global Fraud @ING Hubs Romania

REQ-10097108
02/06/2025
Data Analysis
Bucarest, Romania
ING Hubs

Discover ING Hubs Romania

ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals.

We started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies.

Now we provide borderless services with bank-wide capabilities and operate from two locations: Bucharest and Cluj-Napoca.

Our tech capabilities remain the core of our business, with more than 1500 colleagues active in Data Management, Touchpoint Channels & Integration, Core Banking, and Global Products.

We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged.

For us, impact isn't a perk. It's the driver of our work.

We are guided and rewarded by a shared desire to make the world a better place, one innovative solution at a time. Our colleagues make it their job to do impactful things and they love doing it in good company. Do you?

The Mission

As a Data Analyst you are not afraid of handling and analyzing highly complex data. You are great at exploratory analysis, converting data into relevant dashboards, reports and insights. By presenting these findings effectively you support stakeholders in important decision-making.

Your day to day

Analyze large datasets to identify fraud patterns and trends.
Develop and maintain PowerBI dashboards and reports to monitor fraud activities.
Provide regular reports and insights to senior management on fraud trends and mitigation strategies.
Collaborate with data stewards and contribute to data governance-related initiatives.
Support the development and optimization of anti-fraud tools and processes with data insights.
Stay updated with the latest trends and technologies in fraud detection and data analysis.

What you'll bring to the team

Minimum of 5 years of experience in data analysis, with at least 3 years in the banking or financial services sector (nice to have).
Proficiency in PowerBI and other data visualization tools.
Strong analytical and problem-solving skills.
Proficiency with SQL.
Excellent communication and presentation skills.
Ability to work independently and as part of a team.
Knowledge of anti-fraud measures and regulations in the banking sector.

If you want to deep dive into the processing of personal data conducted by ING Hubs Romania during the recruitment process and your rights related to it, read the privacy notices on our website (make sure to scroll until you reach the Data Protection section/ Candidates tab).

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