Fraud Risk Analyst

TF Bank; Poland; On-site; PLN 127,000 - 192,000; Full time

Job summary

A growing digital bank in Poland is seeking an experienced Fraud Risk Analyst to enhance anti-fraud strategies. The role requires strong analytical and reporting skills, proficiency in SQL and MS Excel, and the ability to communicate insights effectively. Ideal candidates will have a degree in a relevant field and experience in analytics within a financial institution. Join us to contribute to innovative banking solutions!

Qualifications

• Minimum 1 year of experience in analytics or related field, preferably within a financial institution.
• Hands-on experience working with large datasets and database querying techniques.
• Excellent communication skills with the ability to translate complex data into clear conclusions.

Responsibilities

• Analyse and recommend improvements to anti-fraud strategies.
• Collect, process and interpret data from internal and external sources.
• Deliver actionable insights to stakeholders supporting business growth.

Skills

Analytical skills

Reporting skills

Data interpretation

SQL proficiency

MS Excel expertise

Communication skills

Education

Bachelor's degree in Mathematics, Statistics, Economics, Computer Science, or Engineering

Tools

SQL

MS Excel

Job description

About TF Bank

TF Bank is a fast-growing digital bank that combines consumer banking services and e-commerce solutions through its own innovative IT platform. Our technology allows us to scale quickly, adapt to new markets, and deliver simple, smart financial solutions to our customers. We focus on Credit Cards, E-commerce Solutions, and Consumer Lending, always targeting creditworthy individuals with transparent and flexible products. In addition, we offer deposit products in several markets.

About the role

We are looking for an experienced Fraud Risk Analyst with strong analytical and reporting skills, ideally with a background in credit card fraud or broader risk domains. In this role, you will play a key part in designing and implementing anti-fraud strategies to safeguard our Bank's customers.

Key Responsibilities

• Analyse and recommend improvements to anti-fraud strategies and general policies for credit products.
• Collect, process and interpret data from internal systems and external sources to uncover fraud patterns and recommend policy enhancements aligned with company goals and industry standards.
• Deliver actionable insights and recommendations to stakeholders, supporting business growth in a secure way.
• Collaborate across Risk, Product, and Operations teams, as well as with external service providers across various geographies.
• Communicate complex analytical findings clearly to both technical and non-technical audiences through reports, presentations, and visualizations.

Qualifications & Skills

• Bachelor's degree in Mathematics, Statistics, Economics, Computer Science, or Engineering. Master's degree is a plus.
• Minimum 1 year of experience in analytics or related field, preferably within a financial institution.
• Fluent in English, with strong skills in cross-border collaboration.
• Hands-on experience working with large datasets and database querying techniques.
• Proficiency in SQL and MS Excel is essential; programming experience and familiarity with data visualization tools are advantageous.
• Strong analytical mindset, attention to detail, and the capacity to draw actionable insights from data.
• Excellent communication skills, with the ability to translate complex data into clear, business-relevant conclusions.
• Comfortable working in a dynamic, international environment and managing multiple priorities effectively.

Apply today and be part of the TF Avarda Group journey!