Senior Business Analyst – Fraud Analytics & Risk Management

Unleash the Power of Data — Shape the Future of Fraud Risk Management!

Krakow-based opportunity with a hybrid work model (up to 3 days remote per week).

As a Senior Business Analyst – Fraud Analytics & Risk Management, you will be working for our client, a global leader in financial services dedicated to delivering innovative data-driven solutions to mitigate non-financial risks and protect the integrity of commercial banking operations. You will play a pivotal role in developing and enhancing fraud detection systems focused on combating payment fraud for Shell Companies acting as Money Mules, particularly within the UK CMB business. This role offers a unique chance to influence impactful solutions that safeguard financial ecosystems while advancing your career in a dynamic, technology-forward environment.

Your main responsibilities:

• Collaborate with stakeholders to gather and document detailed business requirements for transaction monitoring and fraud detection systems.

• Analyze customer journeys to identify potential fraud risks and design solutions that balance customer experience with risk prevention.

• Translate business needs into actionable functional specifications supporting fraud detection system development.

• Facilitate effective communication between risk management, technology, and analytics teams to ensure alignment across project phases.

• Support testing and validation activities to confirm fraud detection systems operate accurately and efficiently.

• Identify and recommend continuous improvements to existing data-led controls and processes based on performance insights.

• Lead requirements workshops, challenge suboptimal designs, and manage stakeholder expectations across multiple projects related to non-financial risk mitigation.

You're ideal for this role if you have:

• At least 3 years of experience as a Business Analyst within the financial services industry, with a focus on risk management or fraud prevention.

• Proven expertise in analyzing complex customer journeys and designing system solutions for fraud detection.

• Proficiency in data analysis and visualization tools such as SQL, Python, and Tableau.

• Strong communication skills, with fluency in English, capable of conveying technical concepts to diverse audiences.

• Thorough understanding of commercial banking operations, especially related to mule risk and anti-fraud controls.

• Knowledge of relevant regulatory frameworks and industry best practices in financial crime prevention.

• A detail-oriented approach combined with the ability to work both independently and within multidisciplinary teams.

It is a strong plus if you have:

• Certifications in risk management or business analysis (e.g., CBAP, IIBA).

• Experience with consulting environments or regulatory compliance in financial services.

  
  

We offer you:

ITDS Business Consultants is involved in many various, innovative and professional IT projects for international companies in the financial industry in Europe. We offer an environment for professional, ambitious, and driven people. The offer includes:

• Stable and long-term cooperation with very good conditions 

• Enhance your skills and develop your expertise in the financial industry

• Work on the most strategic projects available in the market

• Define your career roadmap and develop yourself in the best and fastest possible way by delivering strategic projects for different clients of ITDS over several years

• Participate in Social Events, training, and work in an international environment

• Access to attractive Medical Package

• Access to Multisport Program

• Access to Pluralsight

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