Business Analyst Fraud AI

JR Italy; Chieti; Remoto; EUR 35.000 - 50.000; Tempo pieno

Descrizione del lavoro

Une entreprise de conseil en IT recherche un Business Analyst spécialisé en Fraud AI pour des projets innovants. Le candidat idéal doit posséder des compétences analytiques solides et une expérience en documentation technique. Ce rôle offre la possibilité de travailler de manière dynamique et autonome dans un environnement de travail flexible, avec des opportunités de croissance professionnelle.

Servizi

Projets complexes et innovants

Environnement dynamique basé sur le mérite

Plans de croissance professionnelle

Formations et certifications

Système de bien-être et d'avantages

Options de travail à distance ou hybride

Competenze

• Expérience en analyse de données et modélisation de risques.
• Compétences en documentation technique et tests.
• Capacité à travailler de manière autonome dans des équipes agiles.

Mansioni

• Analyser la conformité des modèles de données spécifiques dans le domaine de la fraude.
• Créer et maintenir la documentation liée aux services analytiques.
• Définir les exigences de test et préparer les rapports de test.

Conoscenze

Analytique

Résolution de problèmes

Communication

Gestion de projet

Formazione

Diplôme en Informatique ou domaine connexe

Descrizione del lavoro

Social network you want to login/join with:

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

1. System Integration: we integrate the technologies of our IT Factory with the best available on the market;
2. Advising: we enable companies to develop new business models and design high-tech solutions together with them;
3. R&D: we shape the methodologies and technologies of the future in advance by constantly investing in research and development activities.

Kirey Group is a reference vendor 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 in feeling an active part of the company's value chain. Our goal is to develop everyone's capabilities fully: We invest in improvement processes through training and promote innovative ideas and creativity through the consolidation of skills. The contribution of our employees is the reason for the group's success.

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

Project Description

To continue fulfilling its regulatory and corporate tasks in combating fraud, our client is implementing a new software solution that addresses all fraud types from account opening to payment processing. Data analysis and alert generation are performed based on optimized procedures using AI/ML. The project focuses on the introduction and commissioning of the new Fraud AI tool, including the creation of all project and operational documentation.

We are looking for a Business Analyst Fraud AI who:

• Works independently in interdisciplinary, agile teams
• Analyzes compliance of specific data models and business mappings, especially in the fraud environment
• Creates and maintains documentation related to analytical services
• Designs and implements simulation environments based on methodological changes on big data inventories
• Creates technical test cases, executes them, and documents results (module and system integration tests)
• Analyzes and corrects technical and functional errors
• Creates documentation according to client specifications for development projects
• Analyzes structures and business processes
• Creates and modifies risk models
• Prepares rough concepts and develops solutions for open questions
• Specifies and designs ETL processes
• Designs data standardization routines on big data inventories
• Prepares project acceptance and production rollouts
• Creates test concepts, goals, and specifications
• Defines test and data requirements
• Prepares for technical acceptance and supports rollout planning
• Guides quality assurance within the test environment
• Creates test documentation and manages error handling in test projects
• Assesses dependencies before release and obtains technical acceptance
• Prepares test completion reports and handover protocols

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

• Broad-based knowledge and practical application skills
• Ability to network knowledge and develop new solutions independently
• Works independently with decision-making capacity within given frameworks
• Good professional and technical understanding
• Knowledge of system landscape interdependencies
• Focus on results and goals
• High productivity and quality of work
• Experience across the entire project lifecycle
• Knowledge from different project roles and coordination experience
• High decision-making ability, reliable effort estimation, and assertiveness
• Fluent in written and spoken English
• Knowledge of German is a plus

**WHAT WE OFFER**

• Complex and innovative projects
• Dynamic, merit-based environment
• Professional growth plans
• Training courses and certifications
• Welfare & Benefits system
• Smart working or full remote options with flexible hours

**JOIN US**

Work location: Italy – remote working

We have a remote working strategy designed to leverage the benefits of remote work for employees and the company. Our workplace philosophy emphasizes that impact, contribution, and results matter more than physical location.

**Diversity & Inclusion**

Kirey Group embraces workplace diversity. All applications are welcome and will be evaluated based on merits.

If this role isn’t a perfect match but you’re seeking a new opportunity, visit our website: www.kireygroup.com.

Your data will be processed for personnel selection purposes by parties involved in the recruitment process on behalf of the Data Controller, Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan, represented by its legal representative pro tempore, and/or by other companies under its control and coordination.

You may contact us at the following email: [emailprotected] to exercise your rights under Articles 15–22 of GDPR, including lodging a complaint with the Data Protection Authority.

Your data will be stored for up to 24 months unless interrupted or suspended by specific events and will not be disclosed under any circumstances.

The full privacy notice (Article 13 GDPR) is available at the following link: