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.