Investigator
ING Nederland
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-siteFull-timeSeniorData ReviewEDiscovery
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-siteFull-timeSeniorData Review
Salary
Not specified
Core Qualifications
Technical (Must-have)
data revieweDiscoveryinvestigative methodsEdiscovery toolingOSINT
Soft Skills
team playercommunicationempathyworking under pressuredocumentationstructuredaccurateintegrity
Preferred Qualifications
Technical (Nice-to-have)
Speak-Up processesUndesirable Behavior investigationsdigital 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