Business Analyst - Fraud Analytics Team

Information about the project:

Location: Krakow (hybrid - 1 x month in office)

Industry: Banking

Rate: 150 pln/h netto +VAT

Introduction & Summary:
We are seeking a skilled Business Analyst to join our Fraud Analytics team within CIB D&A. This role involves gathering business requirements, understanding the customer journey, and designing effective fraud detection systems. The ideal candidate will possess a strong understanding of commercial banking operations, particularly in relation to non-financial risk, and will contribute to developing data-led controls.

Main Responsibilities:
The Business Analyst will have the following responsibilities:

• Collaborate with stakeholders to elicit and document business requirements for transaction monitoring systems.

• Analyze the customer journey to identify potential fraud risks.

• Work closely with technical teams to develop functional specifications for fraud detection systems.

• Facilitate communication between business and technical teams.

• Assist in the testing and validation of fraud detection systems.

• Recommend improvements based on feedback and performance metrics.

Key Requirements:
The following qualifications are required:

• Proven experience as a Business Analyst in financial services, with consulting or risk management experience preferred.

• Strong understanding of commercial banking operations and associated risks.

• Proficient in data analysis tools and techniques, including SQL, Python, and Tableau.

• Excellent communication and presentation skills.

• Detail-oriented with a commitment to accuracy.

• Able to work independently as well as in a cross-functional team environment.

• Knowledge of regulatory requirements in financial crime prevention.

Nice to Have:
Complementary skills include:

• Experience dealing with stakeholder complexity and resolving conflicts.

• Ability to shape business requirements across multifunctional teams.

• Understanding of complex change or remediation activities.