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IT Analyst Senior - Fraud Management
  • Gdańsk
IT Analyst Senior - Fraud Management
Gdańsk, Gdańsk, Pomeranian Voivodeship, Polska
Jit Team sp. z o.o.
20. 12. 2025
Informacje o stanowisku

technologies-expected :


  • UML
  • BPMN

about-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.

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)

requirements-expected :


  • 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)

offered :


  • Why choose this offer?
  • ? You can expect a flexible work organization
  • ? The international work environment will allow you to come into contact with the English language on a daily basis
  • ? Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
  • ? The Jit community will bring you a nice time during regular integration meetings
  • Client – why choose this particular client from the Jit portfolio? ?
  • Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our clients premier partner in Poland. At present, 150 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customers work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.

benefits :


  • sharing the costs of sports activities
  • private medical care
  • sharing the costs of professional training & courses
  • life insurance
  • integration events
  • corporate sports team
  • corporate library
  • christmas gifts
  • birthday celebration
  • employee referral program
  • opportunity to obtain permits and licenses
  • Jit Team Summer Office
  • Jit Communities
  • English lessons

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


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