Business Analyst – Fraud Prevention

Location: Warsaw, Poland; hybrid work with 3 days in the office and 2 days remotely per week

Salary: 100–120 PLN/hour on a B2B contract

Company

hirify.global is a Polish IT services company with more than 770 experts, delivering specialized technology solutions and development projects for clients worldwide.

What you will do

• Support the development of fraud detection and prevention solutions for insurance claims and benefits processes.
• Gather, analyze, document, and translate business needs into effective system requirements.
• Collaborate with business stakeholders, operational teams, fraud prevention experts, data analysts, and IT teams.
• Model AS-IS and TO-BE business processes and define fraud detection scenarios and business rules.
• Create user stories, epics, acceptance criteria, and functional specifications.
• Support UAT, business testing, and the enhancement of anti-fraud capabilities.

Requirements

• 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 in the insurance sector, particularly with claims and benefits processes.
• Strong requirements gathering, analysis, documentation, workshop facilitation, and stakeholder management skills.
• Knowledge of business process modeling, Agile methodologies, fraud investigation, and case management.
• Working knowledge of SQL and experience with UAT and business testing.

Nice to have

• Experience implementing or enhancing fraud management solutions.
• Knowledge of SAS Fraud Management, FICO Falcon, Actimize, Guidewire, or similar platforms.
• Experience with Power BI, Tableau, or other reporting tools.
• Understanding of machine learning concepts in fraud detection, AML processes, and risk scoring methodologies.
• Experience in large insurance or financial services organizations.

Culture & Benefits

• Work with modern AI tools, agents, and workflow automation solutions.
• Contribute to digital transformation and AI adoption standards.
• Collaborate with technical teams, business leaders, and AI experts.
• Access to development projects, benefits, and a proprietary professional development programme.
• Join a diverse client environment connected to a global organization with a presence in around 60 countries.