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IT Analyst Senior - Fraud Management Miejsce pracy: Gdańsk Technologies we use Expected UML BPMN 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) 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 Development opportunities we offer assistance in preparation to public speeches conferences abroad conferences in Poland development budget external training intracompany training mentoring soft skills training substantive support from technological leaders support of IT events technical knowledge exchange within the company What we offer 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 Recruitment stages HR Interview Technical Talk Meeting with the Client The Offer Jit Values Jit Team is all about four main values: HUMAN - Building time proof relationships both, within the team and with our clients is a priority TECH - We live and breathe software. Tech is the cornerstone of each service we provide TEAM - We go the extra mile to form highly communicative and truly agile teams providing efficient tech solutions FAIR PLAY - Down to earth honesty is an inherent part of cooperation with the Jit Team. We play fair, always Jit Team sp. z o.o. The Human factor of IT - its not just a slogan, its a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 500 experienced experts. We create highly specialised teams for clients from all over the world. We offer team members developmental projects, a wide range of benefits and a proprietary professional development programme.