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Senior Business Analyst – Fraud Analytics & Risk Management Miejsce pracy: Kraków Technologies we use Expected SQL Python Tableau Operating system Linux About the project 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. 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). Only candidates with an existing legal right to work in the European Union will be considered for this role. Your 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. Our requirements 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. Fluent English, with excellent communication and presentation skills. Optional Certifications in risk management or business analysis (e.g., CBAP, IIBA). Experience with consulting environments or regulatory compliance in financial services. This is how we organize our work This is how we work agile scrum What we offer 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 Benefits sharing the costs of sports activities private medical care flexible working time fruits integration events corporate gym saving & investment scheme no dress code coffee / tea drinks christmas gifts birthday celebration sharing the costs of a streaming platform subscription access to 100 projects access to Pluralsight Recruitment stages first online interview second online interview GETREADY to meet with us! 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. We would like to meet you. If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. ITDS’s Whistleblower Procedure You can report violations in accordance with ITDS’s Whistleblower Procedure available here: ITDS Polska Sp. z o.o. ITDS supports financial service providers to take the next steps. We identify what’s possible, every day. Opportunities in the areas of technology, organization, and digitization. We see where banks, insurers, payment companies, or fintech can go and how they can get there. That’s why we want to stimulate you to ramp up your ambition. Forget what you perceive as restraints and step towards the new reality. ITDS in Poland - Pure player in new Technologies & Financial Industry 300 IT implementation professionals 20 clients in the Banking, Insurance, Payment & Fintech Industry ITDS excels in digital strategy delivery and implementation of best-of-breed lending solutions. ITDS has delivered successful strategic projects throughout Europe since 1998. We combine the experience we’ve accumulated with in-depth knowledge of technologies, business processes, and EU legislation to unlock new business opportunities. Informujemy, że administratorem danych jest ITDS z siedzibą w Warszawie, ul. Złota 59 (dalej jako "administrator"). Masz prawo do żądania dostępu do swoich danych osobowych, ich sprostowania, usunięcia lub ograniczenia przetwarzania, prawo do wniesienia sprzeciwu wobec przetwarzania, a także prawo do przenoszenia danych oraz wniesienia skargi do organu nadzorczego. Dane osobowe przetwarzane będą w celu realizacji procesu rekrutacji. Podanie danych w zakresie wynikającym z ustawy z dnia 26 czerwca 1974 r. Kodeks pracy jest obowiązkowe. W pozostałym zakresie podanie danych jest dobrowolne. Odmowa podania danych obowiązkowych może skutkować brakiem możliwości przeprowadzenia procesu rekrutacji. Administrator przetwarza dane obowiązkowe na podstawie ciążącego na nim obowiązku prawnego, zaś w zakresie danych dodatkowych podstawą przetwarzania jest zgoda. Dane osobowe będą przetwarzane do czasu zakończenia postępowania rekrutacyjnego i przez okres możliwości dochodzenia ewentualnych roszczeń, a w przypadku wyrażenia zgody na udział w przyszłych postępowaniach rekrutacyjnych - do czasu wycofania tej zgody. Zgoda na przetwarzanie danych osobowych może zostać wycofana w dowolnym momencie. Odbiorcą danych jest serwis Hello HR oraz inne podmioty, którym powierzyliśmy przetwarzanie danych w związku z rekrutacją. Naruszenia można zgłaszać zgodnie z Procedurą zgłaszania nieprawidłowości ITDS dostępną tutaj: