Business Expert – Fraud AI (m/f/d)
Offer summary

(Summary generated by AI based on the full job description)

The project focuses on the Global Financial Crime Prevention Platform addressing KYC, AML and sanctions. Core technologies include Google Cloud Platform (GCP) and data analysis tools; basic Agile/Scrum knowledge expected. Responsibilities cover translating business requirements into functional designs, configuring solutions, collaborating with developers, data scientists and vendors, streamlining processes and ensuring compliance and system reliability. Required skills include Business Process Management, fraud detection experience and English B2. Benefits include private medical care, training budget, life insurance, remote work, flexible hours, Multisport and O'Reilly access.

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Business Expert – Fraud AI (m/f/d)

Company: Commerzbank AG

from: 15 September 2026
to: 15 October 2026
salary not specifiedcontract of employment (full-time)
Offer parameters
level:expert
working mode:hybrid
Łódź, Bałuty
Łódź, BałutyOgrodowa 8View on map

Requirements

Optional technologies

GCP
Gen AI
HTML
CSS

Operating system

Windows

Our requirements

  • Very good knowledge of Business Process Management
  • Good Fraud Detection expertise
  • Good knowledge of compliance processes
  • Basic knowledge of Agile / Scrum methodologies
  • Willingness to learn Google Cloud Platform (GCP) and data analysis
  • English B2+

Optional

  • Basic knowledge of networking fundamentials
  • Basic knowledge of Gen AI and Cloud
  • Basic knowledge of Web technologies (HTML, CSS, etc.)

Your responsibilities

1. Building strong connections across users, developers, data scientists and vendors:
You’ll act as the business link and subject matter expert by identifying business needs or application-related issues, and collaborating with developers, data scientists and vendors to implement efficient and effective resolutions.
2. Defining and analyzing business requirements:
You'll translate business needs into functional designs, define solutions, and provide configurations within applications or functional IT concepts for development teams to execute.
3. Enhancing systems and processes:
You’ll support the introduction of new systems, features, or upgrades, while working on streamlining workflows and optimizing business processes ensuring alignment with regulatory standards and customer needs.
4. Collaborating with interdisciplinary teams:
You’ll work closely with software engineers, product owners, architects, and stakeholders to tackle challenges and design innovative solutions tailored to business requirements.
5. Maintaining compliance and system reliability:
You'll oversee operational tasks, and ensure compliance with regulatory standards, contributing to risk mitigation and business integrity
6. Monitoring market trends and strategies:
Analyze current market trends, regulatory changes, and customer expectations to influence strategic planning, guide project roadmaps and prioritize tasks efficiently.
Company

About the project

The Global Financial Crime Prevention Platform cluster:
develops a global and holistic IT platform for fraud prevention and detection,
aimed at delivering top-notch compliance solutions to safeguard against financial crime.
As part of the Key Area Compliance we are responsible for providing an IT platform to support risk coverage and processes with regard to know-your-customer (KYC), anti-money laundering and sanctions. We understand ourselves to be a unit closely dovetailed with the standard setters from the headquarters Compliance functions with the aim of further developing and operating the Compliance IT platform. Thus, we deliver state-of-the-art solutions in close cooperation with the standard setters.
You will be responsible for:👇
We are looking for Business Experts with strong experience in supporting compliance business processes to oversee and contribute to the development, optimization, and strategic evolution of processes, systems, and solutions within the fraud prevention ecosystem.
The focus of your work will be to steer the development, enhancement, implementation, and maintenance of compliance solutions that drive the Fraud platform forward. This platform is an in-house development on Google Cloud Platform (GCP) and is at the beginning of its lifecycle—the perfect opportunity to shape innovative solutions from the ground up.
Are you eager to tackle financial crime challenges and make an impact in fraud detection technology? Are you ready to take ownership of business processes while contributing strategic input to Commerzbank’s Fraud platform?
We are seeking a results-driven Business Expert with strong analytical and strategic skills to optimize processes, systems, and compliance solutions, ensuring high-quality delivery and business success in a dynamic and agile environment.

Benefits

  • private medical care
  • sharing the costs of professional training & courses
  • life insurance
  • remote work opportunities
  • flexible working time
  • integration events
  • corporate sports team
  • retirement pension plan
  • preferential loans
  • no dress code
  • video games at work
  • coffee / tea
  • leisure zone
  • pre-paid cards
  • sharing the commuting costs
  • employee referral program
  • extra leave
  • Multisport
  • Skills@Work - personal & professional development program
  • Employee Assistance Program (psychological support)
  • E-learning platform: O'Reilly, library, tutorials

Recruitment stages

  • 1.
    CV review
  • 2.
    Recruiter interview
  • 3.
    Hiring manager interview
  • 4.
    Offer extended

Commerzbank AG

Commerzbank is a leading international commercial bank with branches and offices in almost 50 countries. The world is changing, becoming digital, and so we are. We are leaving the traditional bank behind us and are choosing to move forward as a digital enterprise. This is exactly why we need talented people who will join us on this journey. We work in inter-locational and international teamwork in agile methodologies.

This is how we work

Business Expert – Fraud AI (m/f/d)
I apply to:
Commerzbank AG
Łódź, Bałuty
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