Investigator
ING Nederland
Amsterdam
5 days ago
Investigator
ING seeks an Investigator for its Corporate Special Investigations team in Amsterdam. The role involves conducting sensitive internal fact-finding investigations and Enhanced Reliability Screenings, focusing on fraud, misconduct, and irregularities. Requires 5+ years of investigations experience, proficiency in Dutch and English, and a bachelor's degree.
On-site
Full-time
Senior
Investigative Methods
Data Review
Salary
Not specified
Core Qualifications
Technical (Must-have)
investigative methodsdata revieweDiscoveryOSINTEdiscovery tooling
Soft Skills
team playercommunicationempathyworking under pressuredocumentationstructuredaccurateintegrity
Tools (Must-have)
Ediscovery tooling
Preferred Qualifications
Technical (Nice-to-have)
digital investigation toolsGen AIUndesirable Behavior investigationsSpeak-Up processes
Tools (Nice-to-have)
digital investigation toolsGen AI
Key Responsibilities
- Responding to concerns or incidents and drafting scope letters
- Conducting investigations including desk research, data analyses, data review, and interviews
- Drafting fact-finding reports for the Resolution Committee
- Communicating investigation status and progress to (senior) management
- Participating in initiatives for detection of irregularities via data collection and analyses
- Participating in meetings, triage committees, and consulting with HR Legal and managers
- Maintaining expertise in investigations regarding internal fraud and irregularities
- Maintaining expertise in OSINT and Ediscovery tooling
- Extracting lessons learned and communicating to management (e.g., Quarterly reports, Annual Report)
- Performing Enhanced Reliability Screenings for senior managers and sensitive positions
investigationsbankingfraudeDiscoveryOSINTEnhanced Reliability ScreeningAmsterdamINGfull-timeon-site