{"id":8053,"date":"2026-07-24T13:53:39","date_gmt":"2026-07-24T11:53:39","guid":{"rendered":"https:\/\/itds.pl\/it-jobs\/senior-business-analyst-1st-party-lending-fraud\/"},"modified":"2026-07-24T14:07:25","modified_gmt":"2026-07-24T12:07:25","slug":"senior-business-analyst-1st-party-lending-fraud","status":"publish","type":"matador-job-listings","link":"https:\/\/itds.pl\/pl\/praca\/senior-business-analyst-1st-party-lending-fraud\/","title":{"rendered":"Senior Business Analyst \u2013 1st Party Lending Fraud"},"content":{"rendered":"<p><strong>Turn fraud risk into measurable control\u2014drive smarter 1st Party Lending Fraud decisioning.<\/strong><br \/> <strong>Location &amp; work model <\/strong> <em>Krakow-based opportunity with hybrid work model (up to 3 remote days\/week).<\/em><\/p> <p>As a <strong>Senior Business Analyst<\/strong>, you will be working for our client, a Corporate and Institutional Bank (CIB) supporting the <strong>1st Party Lending Fraud (1PLF)<\/strong> team. You will translate fraud risk needs into clear requirements, data\/MI capabilities, and operational controls\u2014partnering across Technology, Data Science, Credit, Capital Management, and Business teams to deliver practical, measurable enhancements to fraud risk management capabilities.<\/p> <p><strong>Your main responsibilities:<\/strong><\/p> <ul> <li> <p>Collaborate with stakeholders to gather, document, and validate business requirements aligned with project goals and objectives.<\/p> <\/li> <li> <p>Translate business needs into functional specifications, user stories, and acceptance criteria.<\/p> <\/li> <li> <p>Perform in-depth analysis of business processes, systems, and data to identify opportunities for improvement and automation.<\/p> <\/li> <li> <p>Define objectives and scope for machine learning requirements suitable for 1PLF management.<\/p> <\/li> <li> <p>Work with Data Science and analytics teams to analyze complex datasets and identify patterns, trends, and anomalies related to 1PLF.<\/p> <\/li> <li> <p>Partner with Data Science to define features, success metrics, validation approaches, and operationalisation requirements.<\/p> <\/li> <li> <p>Design actionable recommendations and process flows to support timely and effective risk management interventions.<\/p> <\/li> <li> <p>Analyze current 1PLF controls, identify improvement opportunities, coordinate with Technology on changes, and monitor control effectiveness for continuous enhancement.<\/p> <\/li> <\/ul> <p><strong>You&#8217;re ideal for this role if you have:<\/strong><\/p> <ul> <li> <p><strong>5+ years<\/strong> of experience as a Business Analyst in the financial services industry, ideally within lending fraud or financial crime.<\/p> <\/li> <li> <p>Strong understanding of corporate lending risks and financial crime risk management within corporate banking.<\/p> <\/li> <li> <p>Experience translating business requirements into functional specifications, user stories, and acceptance criteria.<\/p> <\/li> <li> <p>Proficiency in data analysis tools and techniques, including <strong>SQL<\/strong>, <strong>Python<\/strong>, and <strong>Tableau<\/strong> (or equivalent analytics\/visualization tools).<\/p> <\/li> <li> <p>Strong ability to gather, analyze, and interpret complex data to derive actionable insights.<\/p> <\/li> <li> <p>Excellent communication and presentation skills to explain technical concepts to both technical and non-technical stakeholders.<\/p> <\/li> <li> <p>Detail-oriented mindset with a strong commitment to accuracy, quality, and documentation.<\/p> <\/li> <li> <p>Ability to work independently and collaboratively in a cross-functional environment.<\/p> <\/li> <\/ul> <p><strong>It is a strong plus if you have:<\/strong> <em>(optional)<\/em><\/p> <ul> <li> <p>Experience in consulting and\/or risk management.<\/p> <\/li> <li> <p>Knowledge of relevant regulatory requirements and industry best practices in financial crime prevention.<\/p> <\/li> <\/ul> <p><strong>Language Required for the role :<\/strong><\/p> <ul> <li> <p><strong>Fluent English<\/strong><\/p> <\/li> <\/ul> <p><strong>Eligibility for the role :<\/strong><\/p> <ul> <li> <p>Only candidates with an existing legal right to work in the <strong>European Union<\/strong> will be considered for this role.<\/p> <\/li> <\/ul> <p><strong>#MAKEYourCareerBETTER<\/strong><\/p> <ul> <li> <p>Interested? Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.<\/p> <\/li> <\/ul> <nav class=\"matador-job-navigation\"> <ul> <li> <a href=\"https:\/\/itds.pl\/pl\/?wpid=8053&#038;bhid=9438\" rel=\"button\" class=\"matador-button\" title=\"Apply Now\">Apply Now<\/a> <\/li> <li> <a href=\"https:\/\/itds.pl\/pl\/praca\/senior-business-analyst-1st-party-lending-fraud\/\" rel=\"button\" class=\"matador-button matador-button-secondary\" title=\"More Info\">More Info<\/a> <\/li> <\/ul> <\/nav> ","protected":false},"excerpt":{"rendered":"<p>Turn fraud risk into measurable control\u2014drive smarter 1st Party Lending Fraud decisioning. Location &amp; work model Krakow-based opportunity with hybrid work model (up to 3 remote days\/week). As a Senior Business Analyst, you will be working for our client, a Corporate and Institutional Bank (CIB) supporting the 1st Party Lending Fraud (1PLF) team. You will &hellip; <a href=\"https:\/\/itds.pl\/pl\/praca\/senior-business-analyst-1st-party-lending-fraud\/\">Continued<\/a><\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false,"_matador_source_id":"9438"},"matador-categories":[],"matador-locations":[40],"matador-types":[25],"matador-remote-job-possible":[181],"matador-skills":[191],"matador-seniority":[177],"matador-position":[189],"matador-technology":[713,703,1111],"matador-contract-type":[402,431],"matador-priority":[286],"matador-language":[179],"matador-place":[439],"matador-visibility":[704],"matador-choose-website-to-publis":[449],"class_list":["post-8053","matador-job-listings","type-matador-job-listings","status-publish","hentry","matador-locations-krakow","matador-types-contract","matador-remote-job-possible-hybrid","matador-skills-business-analyst","matador-seniority-senior","matador-position-risk-management","matador-technology-python","matador-technology-sql","matador-technology-tableau","matador-contract-type-b2b","matador-contract-type-employment-contract","matador-priority-1-high","matador-language-english","matador-place-krakow","matador-visibility-online","matador-choose-website-to-publis-poland"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Senior Business Analyst \u2013 1st Party Lending Fraud | ITDS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/itds.pl\/pl\/praca\/senior-business-analyst-1st-party-lending-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Senior Business Analyst \u2013 1st Party Lending Fraud | ITDS\" \/>\n<meta property=\"og:description\" content=\"Turn fraud risk into measurable control\u2014drive smarter 1st Party Lending Fraud decisioning. Location &amp; work model Krakow-based opportunity with hybrid work model (up to 3 remote days\/week). As a Senior Business Analyst, you will be working for our client, a Corporate and Institutional Bank (CIB) supporting the 1st Party Lending Fraud (1PLF) team. 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