Forensic Tracing Analyst: Data & Compliance Expert

Capita; Kraków; On-site; PLN 70,000 - 90,000; Full time

Benefits offered by this job

Mental Health Support

Volunteer day

Employee Network Groups

Internal Trainers

Healthcare coverage

Generali insurance

Multisport Plus / Classic

Job summary

Capita Kraków is recruiting a Tracing Specialist to verify addresses and perform forensic tracing across client data. You will handle searches for living clients and for executors or family members of deceased customers, ensuring accuracy and regulatory compliance.

You will also order and verify required documents, manage your workload to meet targets, and contribute to high-quality data solutions within a multinational environment.

Qualifications

• Proficient in English; Polish knowledge is a plus.
• Strong interpersonal and organisational skills.
• Analytical with a keen eye for detail.
• Able to identify relevant information from large data sources.
• Proficient in MS Word and MS Excel.
• Strong research ability.

Responsibilities

• Processing individual searches to confirm current address details for clients' customers.
• Carrying out forensic tracing including complex searches.
• Confirming address details for executors or family members of deceased customers.
• Ordering and verifying documents needed for deceased tracing projects.
• Delivering high-quality tracing and data solutions for clients.
• Managing own workload to meet productivity, quality, and regulatory targets.
• Following policies and procedures to ensure compliance and accuracy.

Skills

English (C1)

Polish language (nice to have)

Interpersonal skills

Organisational skills

Analytical thinking

Attention to detail

Research ability

Tools

MS Word

MS Excel

Job description

Capita Kraków is recruiting a Tracing Specialist to verify addresses and perform forensic tracing across client data. You will handle searches for living clients and for executors or family members of deceased customers, ensuring accuracy and regulatory compliance.

You will also order and verify required documents, manage your workload to meet targets, and contribute to high-quality data solutions within a multinational environment.