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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.