Salary: 800 - 1050 PLN/day on B2B
Work model: elastic hybrid from Warszawa (at least 2 days per week from the office)
Why choose this offer?
- You can expect a flexible work organization
- The international work environment will give you the opportunity to interact with the English language on a daily basis
- Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
- The Jit community will bring you a nice time during regular integration meetings
Project
You will be involved in a financial project focused on enhancing fraud risk detection within the Procure-to-Pay (P2P) process for a large, multinational organization (banking environment). The project aims to design and implement an automated procurement data analytics solution to identify potential material fraud exposures and misconduct risks across end-to-end P2P activities. The initiative is conducted in close cooperation with the Group Internal Audit (GIA) function and focuses on large-scale transaction analysis, control validation, and advanced fraud detection scenarios.
Responsibilities you'll have
- Analyze end-to-end Procure-to-Pay processes in large-scale organizations
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Identify risk points and control weaknesses across procurement and payment cycles
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Design and implement fraud detection scenarios (e.g. invoices without PO, duplicate payments, early payments, master data changes, related party analysis)
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Perform advanced analytics on large datasets of procurement and payment transactions
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Detect deviations from designed procurement processes and control frameworks
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Translate business risk scenarios into analytical models and data queries
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Collaborate with Internal Audit, Risk, and Finance stakeholders
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Support automation of fraud detection models and reporting dashboards
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Contribute to project governance, documentation, and knowledge transfer
Expected competences and knowledge
- Strong recognition and practical understanding of the Procure-to-Pay (P2P) process in large, preferably multinational organizations
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Experience in fraud detection, forensic analytics, or internal audit data analytics
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Proven track record of delivering similar analytics/fraud detection projects within the last 1–3 years
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Ability to analyze large volumes of transactional data and identify risk indicators
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Experience working with predefined fraud scenarios and control-testing frameworks
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Strong understanding of internal controls, risk management, and compliance principles
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Experience working in regulated environments (preferably banking or financial services)
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Ability to communicate effectively with business, audit, and technical stakeholders
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Fluency in English
Nice to have
- Experience in delivering similar projects for large Nordic banks
- Background in Internal Audit, Financial Crime, or Operational Risk functions
Technologies you'll work with
- SQL (advanced level)
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Data analytics tools (e.g. Python, ACL, IDEA, Power BI, Tableau or similar)
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ERP data sources (SAP or equivalent systems)
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Large transactional datasets (procurement & payment data)
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Data modeling and analytical frameworks for fraud detection
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Reporting and visualization tools
Client – why choose this particular client from the Jit portfolio?
Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.
About Jit Team
The Human factor of IT - it's not just a slogan, it's a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 700 experienced experts. We create highly specialised teams for clients from all over the world. We offer team members developmental projects, a wide range of benefits and a proprietary professional development programme.
Behind our maxim are also charitable and educational activities. We support pupils and students by donating learning equipment. We offer internships to help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We are a Polish company and we share what we have achieved over 15 years of activity. By supporting indigenous initiatives, we ensure the circulation of good energy.