Data Analyst (Fraud Risk Mitigation)

• banking

• B2B up to 135zł/h

• Hybrid work in Warsaw/Gdańsk/Łódź 3 days per week in the office

Responsibilities:

• Support the team with specific expertise in fraud risk mitigation.

• Enhance the identification of material fraud exposures through automated data analytics solutions.

• Analyze procure-to-pay transactions for indicators of fraud and misconduct.

• Identify deviations in procurement activities at various stages of the end-to-end process.

• Utilize supplier data for relationship analysis and master data changes.

Must Haves:

• Recognition of procure-to-pay processes in large (preferably multinational) companies.

• Data analytical skills to analyze large datasets and identify fraud indicators.

• Proven track record of similar projects completed in the last 1-3 years.

Nice to Haves:

• Experience with projects specifically related to large banks.