RITS
RITS
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Senior Business Analyst

100 - 115 PLN/ godz.B2B
SeniorFull-time·B2B
#414050·Dodano 5 dni temu·0
Źródło: RITS Professional Services
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Tech Stack / Keywords

SQLPythonTableau

Wymagania

  • Proven experience as a Business Analyst in financial services, preferably within lending fraud, financial crime, risk management, or banking.
  • Strong understanding of corporate lending processes and financial crime prevention.
  • Experience with data analysis, reporting, and visualization tools such as SQL, Python, and Tableau.
  • Ability to gather, analyze, and translate complex business requirements into effective solutions.
  • Excellent stakeholder management, communication, and presentation skills.
  • Experience working in cross-functional environments with business and technology teams.
  • Knowledge of regulatory requirements and industry best practices related to fraud and financial crime is a plus.
  • Bachelor's degree in Business, Finance, Economics, Computer Science, or a related field.

Obowiązki

  • Gather, analyze, and document business requirements related to fraud risk management.
  • Translate business needs into data, reporting, and technology solutions.
  • Collaborate with risk, business, data science, and technology teams to enhance fraud detection and prevention capabilities.
  • Define and improve fraud monitoring, management information, and operational control frameworks.
  • Analyze complex datasets to identify trends, risks, and improvement opportunities.
  • Support the implementation of fraud risk initiatives and process enhancements.
  • Ensure solutions align with regulatory expectations and business objectives.
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