Business Analyst Fraud AI

JR Italy; Ascoli Piceno; Remoto; EUR 35.000 - 55.000; Tempo pieno

Descrizione del lavoro

A leading IT consulting firm is seeking a Business Analyst Fraud AI to support their client in combating fraud through innovative software solutions. The ideal candidate will work independently in agile teams, focusing on data analysis and compliance within the fraud sector. This role offers opportunities for professional growth and the chance to work on complex projects in a dynamic environment.

Servizi

Professional growth plan

Training courses and certifications

Dynamic and merit-based environment

Smart working or full remote; flexible hours

Competenze

• Experience in fraud analysis and compliance.
• Proficiency in creating and maintaining documentation.
• Ability to work independently in agile teams.

Mansioni

• Analyze compliance of data models in the fraud environment.
• Create and maintain documentation for analytical services.
• Design and implement simulation environments.

Conoscenze

Data analysis

Fraud detection

AI/ML knowledge

Documentation

Problem-solving

Communication

Formazione

Bachelor's degree in a relevant field

Descrizione del lavoro

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Business Analyst Fraud AI, ascoli piceno

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Client:

Kirey Group

Location:

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

4354698252294029312337161

Job Views:

2

Posted:

21.05.2025

Expiry Date:

05.07.2025

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Job Description:

WHO WE ARE

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. System Integration: we integrate the technologies of our IT Factory with the best available on the market; Advising: we enable companies to new business models and design high-tech solutions together with them; 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 fully develop everyone's capabilities: We invest in improvement processes through training. We promote innovative ideas and creativity through the consolidation of skills. The contribution of our employees is the reason for the success of the entire group.

Our teams are specialized in the areas of IT Transformation, Information Management, Digital Execution, Digital Solution, IT Security.

Project Description

To be able to continue to fulfil its regulatory and corporate tasks in the field of combating fraud, our client is relying on a new software solution that focuses on all types of fraud from the account opening process to payment processing. In addition, data analysis and alert generation are carried out based on optimized procedures using AI/ML. The set of rules for identifying anomalies and testing are initially carried out based on the "Digital Account Opening" process. The aim of the project is 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
• Independently takes over the analysis of compliance of specific data models and business mappings, especially in the fraud environment
• Creates/maintains the documentation associated with the analytical services provided
• Designs and implements a simulation environment based on methodological changes on the big data inventory
• Creates technical test cases, carries them out and documents the results (module and system integration tests)
• Analyses and corrects technical and functional errors
• Creates documentation in accordance with the client's specifications for development projects
• Analyses structures and business processes
• Creates and modifies risk models
• Prepares rough concept
• Identifies open questions and develops solution concepts
• Specifies and designs ETL processes
• Creates documentation in accordance with the client's specifications for development projects
• Designs and specifies data standardization routines on the big data inventory
• Analyses technical and functional errors
• Analyses and creates concepts, project-related activities
• Prepares project acceptance and production rollouts
• Creates test concepts, goals, specifications and definitions
• Defines test and data requirements
• Prepares for technical acceptance
• Advises on rollout planning and supports production rollout.
• Specifies and guides through quality assurance within the test environment
• Creates test documentation such as test concepts, test objectives, test project profiles / test project definitions, bears responsibility for the results
• Participates in and coordinates the creation of technical test programs
• Builds on and guides through error management in test projects, including documentation of intermediate and final results
• Assesses overarching dependencies before release for productive advance and special deliveries
• Obtains the technical acceptance (per department) of maintenance projects and the overall release
• Creates test completion reports and handover protocols after completion

? The ideal candidate also posesses the following personal skills:

• Comprehensive, broad-based knowledge and its safe application in practice
• Can network his knowledge, experience, and independently develop new solutions
• Works independently with room for decision-making within the given framework
• Good professional / technical understanding
• Knowledge of the general interdependence of a system landscape.
• Good focus on results and goals
• High productivity and quality of work
• Mastery of the entire lifecycle of the topic
• Valid knowledge and experience from different project roles and coordinating activities, as well as a good professional/technical understanding
• High decision-making ability · Reliable effort estimation High assertiveness
• Fluent written and spoken English
• Good knowledge of German is much appreciated

? WHAT WE OFFER

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

? JOIN US

Work location: ?Italy – remote working

We have a remote working strategy designed to leverage the benefits of remote work for both employees and the company. We are committed to providing an engaging experience every time we are in the office.

Our workplace philosophy reflects the belief that a person’s impact, contribution, and results matter more than their physical location.

? Diversity & Inclusion

Kirey Group embraces diversity in the workplace. All applications for open positions are welcome and will be evaluated based on the candidate's merits.

At Kirey Group, we're continuing to grow and hire extensively.

If this opportunity doesn’t match your expectations but you’re looking for a new role, visit our website:

? www.kireygroup.com to explore more.

Your data will be processed for personnel selection purposes (execution of pre-contractual measures) by parties, including external ones, 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 address: [emailprotected] , where you can exercise your rights (pursuant to Articles 15–22 of the GDPR), including the right to lodge a complaint with the Data Protection Authority.

Your data will be stored for a maximum of 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: