Senior Business Analyst Consultant

About the Position

Location: Kraków

Type of contract: B2B contract

Salary range: 125 - 160 PLN/h

As a Senior Business Analyst in the Corporate and Institutional Bank 1st Party Lending Fraud area, you will translate fraud risk needs into clear business and system requirements, data capabilities, and operational controls. You will collaborate with Technology, Data Science, Credit and Capital Management, and Business teams to enhance fraud risk management capabilities and deliver measurable outcomes.

Responsibilities

• Analyze fraud risk requirements and translate them into business and system specifications
• Collaborate with cross-functional teams to define and deliver data and reporting solutions
• Support the development of fraud risk controls and monitoring frameworks
• Work with stakeholders to gather and document requirements and process flows
• Identify opportunities to improve fraud risk management capabilities
• Ensure alignment with regulatory requirements and internal policies
• Facilitate communication between technical and business teams

Requirements

• Bachelor's degree in Business, Finance, Economics, Computer Science, or a related field
• Proven experience as a Business Analyst within the financial services industry, ideally lending fraud or financial crime
• Experience in consulting and/or risk management is an advantage
• Strong understanding of corporate lending and the associated risks alongside financial crime risk management in corporate banking
• Proficient in data analysis tools and techniques, with experience in advanced analytics and visualization tools such as SQL, Python, and Tableau
• Excellent analytical skills with the ability to gather, analyze, and interpret complex data sets
• Strong communication and presentation skills with the ability to effectively convey technical information to both technical and non-technical stakeholders
• Detail-oriented mindset with a strong commitment to accuracy and quality
• Ability to work independently and collaboratively within a cross-functional team environment
• Knowledge of relevant regulatory requirements and industry best practices in financial crime prevention is highly desirable
• Openness to work from our client's office 6 times a month

We Offer

• Competitive salary and benefits
• Ambitious projects, trainings, and tools you need to flourish
• A culture of top performance
• Deep tech IT engineering & consulting
• 1200 skilled & top-class experts
• 77% of the team are regular/senior
• Products that contribute to a sustainable world
• Google Cloud Partner of the Year - for going above and beyond for customers

About the Company

We are GFT Poland. WE KNOW how to tackle complex issues with an innovative approach to deliver the highest value. Our reputation has been built around one simple rule: we do not overpromise, WE DELIVER. We deliver to our employees, clients, and partners. WE GROW as you grow, so investing in you is our business strategy. Caring for each other is our priority. WE CARE who you are, what you need, how you feel. WE CARE to smile, have fun, and develop as human beings.

Why Choose GFT?

• A culture of top performance
• Deep tech IT engineering & consulting
• 1200 skilled & top-class experts
• 77% of the team are regular/senior
• Products that contribute to a sustainable world
• Competitive salary and benefits
• Ambitious projects, trainings, and tools you need to flourish
• Google Cloud Partner of the Year - for going above and beyond for customers

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