Data Analyst (Fraud Risk Mitigation)
emaginePoland2 days ago
Full-timeRemote FriendlyInformation Technology
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- banking
- B2B up to 135zł/h
- Hybrid work in Warsaw/Gdańsk/Łódź 3 days per week in the office
- 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.
- 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.
- Experience with projects specifically related to large banks.
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