Business Analyst – Fraud Prevention NEW

Jit; Polska; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

Jit is seeking an experienced Business Analyst – Fraud Prevention to support fraud detection and prevention within insurance claims and benefits processes. You will collaborate with business stakeholders, operational teams, fraud prevention experts, data analysts, and IT to translate needs into robust system solutions.

This role requires strong analysis, requirements gathering, and documentation, plus hands-on experience in fraud analytics, risk management, and agile delivery.

Qualifications

• 5+ years of experience as a Business Analyst, System Analyst, or in a similar role.
• 3+ years of experience in fraud prevention, fraud analytics, risk management, or financial crime.
• Experience within the insurance sector, particularly in claims and benefits processes.
• Strong background in requirements gathering, analysis, and documentation.
• Experience facilitating workshops and collaborating with business and technical stakeholders.
• Knowledge of business process modeling (AS-IS / TO-BE).
• Experience creating User Stories, Epics, Acceptance Criteria, and functional specifications.
• Knowledge of Agile methodologies (Scrum/Kanban).
• Understanding of fraud detection, investigation, and case management processes.
• Ability to define business rules and fraud detection scenarios.
• Working knowledge of SQL.
• Experience with UAT and business testing.

Responsibilities

• Identify business needs and translate them into effective system solutions.
• Build and enhance anti-fraud capabilities to detect suspicious patterns and mitigate risks.
• Collaborate with business stakeholders, operational teams, fraud experts, data analysts, and IT teams.
• Define requirements, acceptance criteria, and functional specifications.
• Facilitate workshops and maintain strong stakeholder communication.

Skills

BA / System Analyst

Fraud prevention

Insurance domain

Requirements gathering

Workshop facilitation

AS-IS / TO-BE modeling

User stories & acceptance criteria

Agile methodologies

Fraud detection & investigations

SQL

UAT & business testing

Stakeholder management

Tools

Jira

Confluence

Power BI

Tableau

Job description

Remote: Hybrid (3 days in the office, 2 days remote per week)

Why choose this offer?

Real impact on driving AI adoption and transforming the way IT teams work

Hands-on experience with modern AI tools, agents, and workflow automation solutions

Opportunity to shape AI adoption standards for a leading insurance company

Collaboration with technical teams, business leaders, and fellow AI experts

Work in an innovative environment focused on digital transformation and emerging technologies

Project

We are looking for an experienced Business Analyst – Fraud Prevention to support the development of solutions dedicated to fraud detection and prevention within claims and benefits processes.

In this role, you will work closely with business stakeholders, operational teams, fraud prevention experts, data analysts, and IT teams to identify business needs and translate them into effective system solutions. You will play a key role in building and enhancing anti-fraud capabilities, helping the organization identify suspicious patterns, mitigate risks, and improve operational efficiency.

This position is ideal for a professional with a strong background in business analysis, fraud management, and insurance claims processes.

Expected competences and knowledge

5+ years of experience as a Business Analyst, System Analyst, or in a similar role

3+ years of experience in fraud prevention, fraud analytics, risk management, or financial crime

Experience within the insurance sector, particularly in claims and benefits processes

Strong background in requirements gathering, analysis, and documentation

Experience facilitating workshops and collaborating with business and technical stakeholders

Knowledge of business process modeling (AS-IS / TO-BE)

Experience creating User Stories, Epics, Acceptance Criteria, and functional specifications

Knowledge of Agile methodologies (Scrum/Kanban)

Understanding of fraud detection, investigation, and case management processes

Ability to define business rules and fraud detection scenarios

Working knowledge of SQL

Experience with UAT and business testing

Strong analytical, communication, and stakeholder management skills

Nice to have:

Experience implementing or enhancing fraud management solutions

Knowledge of platforms such as SAS Fraud Management, FICO Falcon, Actimize, Guidewire, or similar

Experience with Power BI, Tableau, or other reporting tools

Understanding of Machine Learning concepts in fraud detection

Knowledge of AML processes and risk scoring methodologies

Experience working in large insurance or financial services organizations

Technologies you'll work with

SQL

Jira

Confluence

Power BI

Tableau

Client – why choose this particular client from the Jit portfolio?

For over 80 years, our client has been a reliable and trusted insight partner for the world's biggest companies and leading brands that make a difference in every consumer's life – and they will continue to build on this. They connect data, science, and innovative digital research solutions to provide answers for key business questions around consumers, markets, brands, and media. With headquarters in Germany and a presence in around 60 countries worldwide, employees benefit from their global company with a diverse community of ~9,000 individuals. Proud of their heritage and future, they are currently in the latter stages of a transformational journey from a traditional market research company to a trusted provider of prescriptive data analytics powered by innovative technology. For their employees as well as for their clients, our client pursues one goal: Growth from Knowledge!

About Jit Team

The Human Factor of IT - it’s not just a slogan, it’s a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.