Senior It Analyst (Fraud Management)

TL;DR

Senior It Analyst (Fraud Management): Translating complex business needs into precise technical requirements for real-time, cloud-native fraud detection and prevention platforms with an accent on financial crime prevention and payment flows. Focus on designing system logic, investigating fraud patterns, and ensuring robust, compliant solutions.

Location: Elastic hybrid from Gdańsk with at least 2 days per week onsite

Salary: 800-1100 PLN/day on B2B

Company

hirify.global is a Polish IT company with over 700 experts, specializing in creating highly specialized teams for global clients, emphasizing a Scandinavian work culture and work-life balance.

What you will do

• Collaborate with fraud specialists, data scientists, and risk managers to understand fraud typologies and business challenges.
• Translate complex business rules and legal requirements (GDPR, PSD3) into clear User Stories, functional specifications, and process flows (BPMN/UML).
• Analyze data and system transaction flows, validate hypotheses, and identify data gaps across on-premise and cloud data lakes.
• Design and document system integrations mapping data flows between banking platforms, digital channels, and fraud engines.
• Support developers and testers during sprints and act as subject matter expert in Agile/SAFe ceremonies.

Requirements

• Location: Must be based in or near Gdańsk with hybrid work model
• Experience as IT Analyst, Technical Business Analyst, or Systems Analyst.
• Understanding of relational databases and data mapping.
• Proven experience in banking or payments industry with knowledge of payment flows (Cards, SWIFT, SEPA, nonmon).
• Domain knowledge of financial crime prevention.
• Experience working in Agile, Scrum, or SAFe environments (JIRA, Confluence).
• English language proficiency for daily communication

Nice to have

• Hands-on experience with fraud detection systems like PEGA or Flowable OCC.
• Familiarity with AI-based tools supporting IT Analyst work.

Culture & Benefits

• Flexible work organization with elastic hybrid model.
• International work environment with daily English usage.
• Scandinavian organizational culture promoting work-life balance and feedback.
• Training financed by hirify.global.
• Regular integration meetings within the Jit community.