Credit Fraud Expert
Core
Credit Fraud Expert analyzing vulnerabilities in the credit chain, identifying early warning signals, and implementing controls to ensure fraud resilience across the Belgian credit portfolio.
Role type
Senior IC credit risk expert (fraud)
Builds
Automated and manual credit processes, fraud frameworks, and decision models
Domain
Banking / Credit Risk / Fraud Management
Deliverable
production ML models
Required skills
Behavioral analytics, credit risk modeling, fraud investigation, policy development, stakeholder management, change management, AI application, process improvement
Preferred skills
Public authority fraud experience, advanced AI knowledge, commercial finance product knowledge
Technologies
AI, automated decision flows, digital decision journeys
Responsibilities
Analyze end-to-end credit processes to identify fraud weaknesses; Develop and maintain a comprehensive credit fraud framework; Liaise with ING Group functions to share lessons learned; Manage stakeholders in the fraud community; Develop learning journeys for the credit community; Challenge and update credit policies; Drive embedding of automated fraud checks; Leverage AI for fraud monitoring
Seniority
Senior, hands-on IC
