Business Analyst - Fraud Analytics Team

Information about the project:Location: Krakow (hybrid - 1 x month in office)Industry: BankingRate: 150 pln/h netto +VATIntroduction & Summary:We are seeking a skilled Business Analyst to join our Fraud Analytics team within CIB D&A. This role involves gathering business requirements, understanding the customer journey, and deg effective fraud detection systems. The ideal candidate will possess a strong understanding of commercial banking operations, particularly in relation to non-financial risk, and will contribute to developing data-led controls. Main Responsibilities:The Business Analyst will have the following responsibilities:Collaborate with stakeholders to elicit and document business requirements for transaction monitoring systems.Analyze the customer journey to identify potential fraud risks.Work closely with technical teams to develop functional specifications for fraud detection systems.Facilitate communication between business and technical teams.Assist in the testing and validation of fraud detection systems.Recommend improvements based on feedback and performance metrics. Key Requirements:The following qualifications are required:Proven experience as a Business Analyst in financial services, with consulting or risk management experience preferred.Strong understanding of commercial banking operations and associated risks.Proficient in data analysis tools and techniques, including SQL, Python, and Tableau.Excellent communication and presentation skills.Detail-oriented with a commitment to accuracy.Able to work independently as well as in a cross-functional team environment.Knowledge of regulatory requirements in financial crime prevention. Nice to Have:Complementary skills include:Experience dealing with stakeholder complexity and resolving conflicts.Ability to shape business requirements across multifunctional teams.Understanding of complex change or remediation activities.