Vacatures voor Compliance Professionals
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Corporate Anti-fraud Officer within CRO/Non-Financial Risk/CSI - ING

Locatie: Amsterdam

ING’s purpose is to empower people to stay a step ahead in life and in business. Innovative fraud management is one of the key pre-conditions for living up to our purpose.

The NFR purpose is:

  • To challenge, advise, support and perform research for the benefit of management and 1st Line of Defence (1st LoD)/business in the development, definition and implementation of Non-Financial Risk Management.
  • To ensure that the 1st LoD/business operates in accordance with internal/external legislation and regulatory standards, such that the costs of risk and the capital reserve under control.
  • To encourage/provide support in order to ensure that 1st LoD/business Risk becomes an integral part of business operations, with the aim of managing the Non-Financial Risks for ING and contributing to the reliability and integrity of ING products, services and employees.

Being part of NFR, the Corporate Security and Investigations team is responsible for setting the Global security policies and conducting investigations into serious incidents such as (Internal) fraud schemes. Now, the Security team is looking for a new colleague with a passion for fraud management, good understanding of banking and affinity for IT.

Main responsibilities for this position:

  • Provides advice to senior business management related to complex fraud management topics mainly on prevention and detection, but occasionally also on response
  • Analyzes fraud incidents, trends and new modus operandi and provides best practices / guidance to ING entities
  • Executes quality assurance deep dives to test fraud prevention and detection measures and effectiveness of fraud controls
  • Manages and develops relations with the main internal and external stakeholders involved in fraud management
  • Sets and maintains the Fraud Management Policy and co-creates the Fraud Control Standard owned by first line of defense

Who are we looking for?
An Anti-fraud specialist who understands ING’s core business dynamics and the importance of security in relation to a flawless customer journey. For this position we are looking for a hands-on, skilled, passionate and focused corporate Anti-fraud officer. You understand the importance of ING’s Anti-fraud policy and can relate it to ongoing operational initiatives for strengthening Fraud Prevention, Detection and Response. In addition, you are a strong communicator who facilitates in connecting people to leverage on existing and innovative fraud management capabilities and experiences across ING.

Knowledge & Experience

  • You have 7-10 years of proven experience in Fraud management including knowledge and experience of high tech fraud prevention and detection tooling
  • You have relevant experience in the financial industry
  • You are a team player who is also able to work in a hands-on consultants role
  • You are organizational sensitive and with great empathy skills to connect to stakeholders
  • You have strong communication skills and proven experience of working in an (Corporate) international business environment;
  • You work in a structured manner, value the quality of output, are process oriented but with a pragmatic approach in removing roadblocks
  • You have good command of Dutch and English language, both written and spoken


  • Essential: Bachelor or Master degree in relevant domain (e.g. Criminology, Security & Risk Management, Auditing or Criminal investigations)
  • Desirable: CFE qualification or equivalent

What we offer
The opportunity to make a difference within an international environment which offers you the chance to challenge yourself and develop your personal and professional skillset.

  • 36/40 hours

Apply directly online, click on Apply for this job. For further inquiries, please contact Ron van Amsterdam, Manager Security of CSI . Please send your CV and motivation. We are looking forward to your application! For more information on vacancies please check


Information and application:


Please send your application for Corporate Anti-fraud Officer within CRO/Non-Financial Risk/CSI at ING in Amsterdam including your CV via our website.

Job code:


Job posted

16 oktober 2019
Apply Now

More information:

Milan Worpel
Senior Lead Recruiter

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Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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