Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consulting company seeks a Business Analyst for Fraud AI to enhance fraud detection processes. The role involves analyzing data models, creating documentation, and developing risk models within an innovative, remote work environment. Ideal candidates will possess strong analytical skills, fluency in English, and the ability to work independently.

Servizi

Professional growth opportunities

Training and certification programs

Flexible working options

Welfare and benefits system

Competenze

• Broad knowledge with practical application skills.
• Works autonomously with decision-making capacity.
• Experience across project roles and activities.

Mansioni

• Analyzes compliance of specific data models and business mappings.
• Creates and maintains documentation for analytical services.
• Designs and implements simulation environments based on methodological changes.

Conoscenze

Analytical skills

Problem-solving

Networking

Decision-making

Results-oriented

Fluency in English

Knowledge of system interdependencies

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 expertise and 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;
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 in feeling actively part of the company's value chain. Our goal is to fully develop everyone's capabilities through training, fostering innovative ideas, and promoting creativity. 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

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 based on optimized procedures utilizing AI/ML. The initial focus is on rules for identifying anomalies within the "Digital Account Opening" process. The project's goal is the deployment and commissioning of the new Fraud AI tool, including comprehensive project and operational documentation.

We are looking for a Business Analyst Fraud AI who:

• Works independently within interdisciplinary, agile teams;
• Analyzes compliance of specific data models and business mappings, especially in fraud detection;
• Creates and maintains documentation for analytical services;
• Designs and implements simulation environments based on methodological changes in the big data inventory;
• Develops, executes, and documents technical test cases (module and system integration tests);
• Analyzes and resolves technical and functional errors;
• Prepares 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 for the big data inventory;
• Prepares project acceptance and production rollouts;
• Creates test concepts, objectives, and documentation;
• Coordinates quality assurance within testing environments;
• Participates in creating technical test programs and error management;
• Assesses dependencies before releases and obtains technical acceptance;
• Prepares test completion reports and handover protocols.

The ideal candidate also possesses the following personal skills:

• Broad knowledge with practical application skills;
• Ability to network knowledge and develop new solutions independently;
• Works autonomously with decision-making capacity;
• Strong professional and technical understanding;
• Knowledge of system landscape interdependencies;
• Results and goal-oriented;
• High productivity and quality focus;
• Experience across project roles and activities;
• Decisiveness, reliable effort estimation, and assertiveness;
• Fluent in English (written and spoken);
• German language skills are a plus.

WHAT WE OFFER

• Complex and innovative projects;
• Dynamic, merit-based environment;
• Professional growth opportunities;
• Training and certification programs;
• Welfare and benefits system;
• Flexible working options, including remote work and flexible hours.

JOIN US

Work location: Italy – remote working

Our remote working strategy aims to leverage the benefits of remote work for employees and the company. We believe that impact, contribution, and results matter more than physical location.

Diversity & Inclusion

Kirey Group embraces diversity. All applications are welcome and evaluated based on merit.

If this role isn’t a perfect match, but you’re interested in other opportunities, 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., with headquarters at Via Benigno Crespi, 57 - 20159 Milan. You may contact us at [emailprotected] to exercise your rights under 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 provided link.