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Fraud Management ART - IT Analyst Senior
  • Gdańsk
Fraud Management ART - IT Analyst Senior
Gdańsk, Gdańsk, Pomeranian Voivodeship, Polska
B2B.NET S.A.
2. 1. 2026
Informacje o stanowisku

Fraud Management ART - IT Analyst Senior

Miejsce pracy: Gdańsk

Technologies we use

Expected

  • Jira
  • Confluence

About the project

We are looking for a Senior IT Analyst to be the critical link between our fraud-fighting business units and our development teams. You will be responsible for translating complex business needs into precise technical requirements for our real-time, cloud-native fraud detection and prevention platforms.

You wont just write tickets—you will be a "front-line defender" who investigates new fraud patterns, designs system logic, and ensures our solutions are robust, compliant, and effective.

Your responsibilities

  • Collaborate with fraud specialists, data scientists, and risk managers to understand new fraud typologies and business challenges.
  • Translate complex business rules and legal requirements (GDPR, PSD3) into clear, unambiguous User Stories, functional specifications, and process flows (BPMN/UML).
  • Analyze data and systems tracing transaction flows, validate hypotheses, and identify data gaps across our on-premise and cloud data lakes.
  • Design & Document system integrations, mapping data flows between core banking platforms, digital channels, and our fraud engines.
  • Own the solution definition, support developers and testers during sprints, and act as the subject matter expert during Agile/SAFe ceremonies (Backlog Grooming, PI Planning).

Our requirements

  • Experience as an IT Analyst, Technical Business Analyst, or Systems Analyst.
  • Understanding of relational databases with ability to run queries necessary for analytical purpose.
  • Data mapping creation/analysis experience, data models understanding
  • Proven experience in the banking or payments industry, with understanding of payment flows (Cards, SWIFT, SEPA, nonmon).
  • Domain knowledge of financial crime prevention
  • Exceptional communication skills with the ability to explain complex technical and legal concepts to diverse stakeholders.
  • Experience working in Agile, Scrum, or SAFe environments (JIRA, Confluence).
  • Office presence: twice a week.

Optional

  • Hands-on experience with specific fraud detection systems like PEGA or Flowable OCC.
  • Familiarity with AI-based tools supporting work of IT Analyst.

This is how we organize our work

This is how we work

  • at the clients site
  • you have influence on the product
  • agile
  • scrum

Benefits

  • sharing the costs of sports activities
  • private medical care

Recruitment stages

  • Rozmowa z rekruterem
  • Rozmowa z klientem

B2B.NET S.A.

B2Bnetwork jest polską firmą, specjalizującą się w obszarze Quality Assurance oraz Outsourcingu specjalistów IT. Od 2015r. zarządzamy w całości procesami testowymi u naszych klientów oraz wspieramy w znalezieniu odpowiednich kompetencji w innych obszarach IT.

Aplikując, wyraża Pani/Pan zgodę na przetwarzanie przez B2BNetwork swoich danych osobowych zawartych w niniejszym kwestionariuszu aplikacyjnym i aplikacji na potrzeby rekrutacji. Jednocześnie oświadczasz, że podanie przez Panią/Pana danych wykraczających poza katalog określony w Kodeksie pracy i innych właściwych ustaw jest dobrowolne i dla Pani/Pana korzystne.

  • Praca Gdańsk
  • Administrator IT Gdańsk
  • Specjalista ds. bezpieczeństwa IT Gdańsk
  • Gdańsk - Oferty pracy w okolicznych lokalizacjach


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