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Data Analyst (Fraud Risk Mitigation)

emagine
Poland · Full-time · Entry
  • banking
  • B2B up to 135zł/h
  • Hybrid work in Warsaw/Gdańsk/Łódź 3 days per week in the office

Responsibilities:

  • Support the team with specific expertise in fraud risk mitigation.
  • Enhance the identification of material fraud exposures through automated data analytics solutions.
  • Analyze procure-to-pay transactions for indicators of fraud and misconduct.
  • Identify deviations in procurement activities at various stages of the end-to-end process.
  • Utilize supplier data for relationship analysis and master data changes.

Must Haves:

  • Recognition of procure-to-pay processes in large (preferably multinational) companies.
  • Data analytical skills to analyze large datasets and identify fraud indicators.
  • Proven track record of similar projects completed in the last 1-3 years.

Nice to Haves:

  • Experience with projects specifically related to large banks.
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Country Guide

Poland

Fast-growing Central European IT hub

Posted
Feb 25, 2026
Type
Full-time
Level
Entry
Location
Warsaw
Company
emagine

Industries

IT Services IT Consulting

Categories

Information Technology

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