About this role
<p><span style="font-size:14.0pt;font-family:tahoma, arial, helvetica, sans-serif"><strong>Location</strong>: Kraków</span><br><span style="font-size:14.0pt;font-family:tahoma, arial, helvetica, sans-serif"><strong>Type of contract</strong>: B2B contract </span><br><span style="font-size:14.0pt;font-family:tahoma, arial, helvetica, sans-serif"><strong>Salary range</strong>: 125 - 160 PLN/h </span></p> <p> </p> <p><span style="font-family:tahoma, arial, helvetica, sans-serif"><strong>What will you do?</strong></span><br><span style="font-family:tahoma, arial, helvetica, sans-serif">As a Senior Business Analyst in the Corporate and Institutional Bank 1st Party Lending Fraud area, you will translate fraud risk needs into clear business and system requirements, data capabilities, and operational controls. You will collaborate with Technology, Data Science, Credit and Capital Management, and Business teams to enhance fraud risk management capabilities and deliver measurable outcomes.</span></p> <p> </p> <p><strong><span style="font-family:tahoma, arial, helvetica, sans-serif">Your tasks</span></strong></p> <ul> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Analyze fraud risk requirements and translate them into business and system specifications</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Collaborate with cross functional teams to define and deliver data and reporting solutions</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Support development of fraud risk controls and monitoring frameworks</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Work with stakeholders to gather and document requirements and process flows</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Identify opportunities to improve fraud risk management capabilities</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Ensure alignment with regulatory requirements and internal policies</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Facilitate communication between technical and business teams</span></li> </ul> <p> </p> <p><strong><span style="font-family:tahoma, arial, helvetica, sans-serif">Requirements</span></strong></p> <ul> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Bachelor's degree in Business, Finance, Economics, Computer Science, or a related field</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Proven experience as a Business Analyst within the financial services industry, ideally lending fraud or financial crime </span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Experience in consulting and or risk management is an advantage</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Strong understanding of corporate lending and the associated risks alongside financial crime risk management in corporate banking</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Proficient in data analysis tools and techniques, with experience in advanced analytics and visualization tools such as SQL Python Tableau</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Excellent analytical skills with the ability to gather analyze and interpret complex data sets</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Strong communication and presentation skills with the ability to effectively convey technical information to both technical and non technical stakeholders</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Detail oriented mindset with a strong commitment to accuracy and quality</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Ability to work independently and collaboratively within a cross functional team environment</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Knowledge of relevant regulatory requirements and industry best practices in financial crime prevention is highly desirable</span></li> <li><span style="font-family:tahoma, arial, helvetica, sans-serif">Openness to work from our client's office 6 times a month</span></li> </ul>