Fraud Platform Analyst

This is a fully remote position, open to applicants in Poland.

📋 Description

• Conduct system testing and analysis to support fraud platforms, ensuring functionality adheres to documented requirements, approved standards, and regulatory expectations.

• Implement and oversee operational procedures and controls on assigned systems to guarantee compliance, accuracy, and audit readiness.

• Act as the main point of contact for system-related issues, including identification, tracking, escalation, and resolution.

• Collaborate with internal stakeholders and external vendors to facilitate issue resolution, communicate impacts, and drive timely outcomes.

• Manage vendor-related issues by monitoring progress and ensuring resolution in line with established processes.

• Maintain precise documentation for system changes, testing, issue resolution, and operational procedures.

• Serve as a liaison among stakeholders, team members, and management to relay system status, performance, risks, and issues.

• Contribute to initiatives aimed at enhancing processes, reinforcing operational controls, and improving the bank's fraud risk capabilities.

• Engage in cross-functional meetings and working sessions to promote alignment, transparency, and ongoing improvement.

⛳️ Requirements

• Bachelor’s degree or equivalent work experience.

• Three to five years of relevant experience, including testing experience.

• Capability to manage multiple tasks/projects and deadlines concurrently.

• Ability to work collaboratively as part of a project team.

• Proficient in computer skills, particularly Microsoft Office applications and data analysis software.

🏝️ Benefits

• Health insurance,

• 401(k) matching,

• Paid time off,

• Professional development opportunities,

• Performance-based incentives,

• Employee recognition programs