Business Analyst Fraud AI

JR Italy; Alessandria; Remoto; EUR 35.000 - 55.000; Tempo pieno

Descrizione del lavoro

A leading IT consulting company is seeking a Business Analyst Fraud AI to join their team. The role involves analyzing data models, developing solutions, and ensuring compliance in fraud detection. Candidates should possess strong analytical skills and be fluent in English, with opportunities for professional growth in a dynamic environment.

Servizi

Innovative and complex projects

Dynamic, merit-based environment

Professional growth opportunities

Training and certification programs

Welfare & Benefits system

Flexible working options: remote or hybrid

Competenze

• Fluent in English; German language skills are a plus.
• Broad knowledge and practical application skills.
• Experience across project roles and activities.

Mansioni

• Analyzes compliance of data models and business mappings.
• Creates and maintains documentation for analytical services.
• Develops and executes technical test cases.

Conoscenze

Analytical skills

Problem solving

Technical understanding

Networking

Results-oriented

Descrizione del lavoro

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Kirey Group is an IT Consulting Company present in 9 countries with over 900 employees, more than 10,000 active business cases, and a turnover of over 80 million euros. We have developed solutions to help companies define specific roadmaps towards digital innovation. Our model is based on three pillars:

1. System Integration: We integrate technologies of our IT Factory with the best available on the market.
2. Advising: We enable companies to adopt new business models and design high-tech solutions.
3. R&D: We shape future methodologies and technologies through ongoing research and development activities.

Kirey Group is recognized in the Market Guide for Data and Analytics Governance Platforms by Gartner and Beam Mantis in the Gartner guide for Retail Forecasting.

We believe that true innovation lies in people and feeling an active part of the company's value chain. We invest in training and promote innovative ideas to develop everyone's capabilities. Our employees' contributions are key to our group's success.

Our teams specialize in IT Transformation, Information Management, Digital Execution, Digital Solutions, and IT Security.

Project Description

Our client is implementing a new software solution to combat fraud, covering all types from account opening to payment processing, utilizing AI/ML for data analysis and alert generation. The project involves the deployment of the Fraud AI tool, including all project and operational documentation.

We are looking for a Business Analyst Fraud AI who:

• Works independently in interdisciplinary, agile teams
• Analyzes compliance of data models and business mappings, especially in fraud detection
• Creates and maintains documentation for analytical services
• Designs simulation environments based on methodological changes
• Develops and executes technical test cases, documenting results
• Analyzes and corrects errors, creates documentation according to client specifications
• Analyzes structures and business processes, creates and modifies risk models
• Prepares concepts, identifies questions, develops solutions
• Specifies and designs ETL processes and data standardization routines
• Prepares for project acceptance, production rollouts, and quality assurance
• Creates test concepts, goals, and documentation, participates in testing and coordination
• Assesses dependencies, obtains technical acceptance, and manages project handovers

**The ideal candidate also possesses the following personal skills:**

• Broad knowledge and practical application skills
• Ability to network knowledge, experience, and develop solutions independently
• Works independently with decision-making capacity
• Good technical and professional understanding
• Knowledge of system landscape interdependencies
• Results-oriented, high productivity, quality focus
• Experience across project roles and activities, decision-making, and assertiveness
• Fluent in English; German language skills are a plus

What We Offer

• Innovative and complex projects
• Dynamic, merit-based environment
• Professional growth opportunities
• Training and certification programs
• Welfare & Benefits system
• Flexible working options: remote or hybrid

Join Us

Work location: Italy – remote working

Our remote working strategy aims to leverage the benefits of remote work for employees and the company, emphasizing impact and results over physical presence.

Diversity & Inclusion

Kirey Group values diversity and welcomes applications from all qualified candidates, assessing based on merit.

If this role isn't a perfect match, visit our website at www.kireygroup.com to explore other opportunities.

Your data will be processed for recruitment purposes by Kirey S.r.l. and related entities, in accordance with GDPR. You can exercise your rights and contact us at [emailprotected]. Your data will be stored for up to 24 months and will not be disclosed.