Fraud Management ART - IT Analyst Senior

B2B.net S.A; Województwo pomorskie; Hybrid; PLN 120,000 - 150,000; Full time

Job summary

A leading technology firm in Poland is seeking a Senior IT Analyst to bridge the gap between business and development teams. The role involves translating business needs into technical requirements for fraud detection platforms. Responsibilities include collaborating with cross-functional teams, analyzing transaction flows, and defining solutions. Candidates should have experience in IT analysis within the banking or payments sector, excellent communication skills, and familiarity with Agile practices. This hybrid role requires office presence twice a week.

Qualifications

• Experience as an IT Analyst, Technical Business Analyst, or Systems Analyst.
• Proven experience in banking or payments industry with understanding of payment flows.
• Hands-on experience with fraud detection systems like PEGA or Flowable OCC.

Responsibilities

• Collaborate with fraud specialists, data scientists, and risk managers.
• Translate complex business rules and legal requirements into clear User Stories and specifications.
• Analyze data and systems tracing transaction flows and validate hypotheses.

Skills

Understanding of relational databases

Communication skills

Experience in Agile methodologies

Fraud detection systems knowledge

Tools

JIRA

Confluence

Job description

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 won’t 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.
• 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).
• Office presence: twice a week.
• Hands‑on experience with specific fraud detection systems like PEGA or Flowable OCC.
• Familiarity with AI‑based tools supporting work of IT Analyst.