Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consultancy is seeking a Business Analyst Fraud AI to work on innovative projects in a remote setting. The role involves analyzing data models, preparing documentation, and ensuring compliance in fraud detection systems. Ideal candidates will possess strong analytical skills, independent working ability, and fluency in English, with opportunities for professional growth and training.

Servizi

Professional growth opportunities

Training and certifications

Welfare and benefits

Flexible working options including remote work

Competenze

• Broad knowledge with practical application in fraud analysis.
• Experience across project roles and activities in IT.
• Strong decision-making and assertiveness.

Mansioni

• Analyze compliance of data models and business mappings in the fraud environment.
• Create and maintain analytical documentation.
• Support rollout planning and quality assurance.

Conoscenze

Analytical skills

Independent working style

Decision-making capacity

Technical understanding

Networking knowledge

Results-oriented

Fluency in English

German skills

Descrizione del lavoro

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Kirey Group Overview

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 developed solutions to help companies define specific roadmaps towards digital innovation. Our model is based on three pillars:

1. System Integration: integrating technologies of our IT Factory with the best available on the market;
2. Advising: enabling companies to new business models and designing high-tech solutions;
3. R&D: shaping 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.

Our Philosophy

We believe true innovation lies in people and feeling actively part of the company's value chain. We invest in training, promote innovative ideas, and foster creativity, as our employees' contributions are key to our success.

Specializations

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

Project Description

Our client is implementing a new software solution to combat fraud across all types, from account opening to payment processing, utilizing AI/ML for data analysis and alert generation. The project involves the introduction and commissioning of the Fraud AI tool, including all related 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 in the fraud environment
• Creates and maintains analytical documentation
• Designs simulation environments and tests
• Prepares project and operational documentation
• Analyzes structures, processes, and risk models
• Prepares project acceptance, production rollouts, and test documentation
• Supports rollout planning and quality assurance
• Coordinates error management and release assessments

Personal Skills

• Broad knowledge with practical application
• Ability to network knowledge and develop solutions independently
• Independent working style with decision-making capacity
• Good technical understanding and system landscape knowledge
• Results-oriented with high productivity and quality
• Experience across project roles and activities
• Strong decision-making, effort estimation, and assertiveness
• Fluent in English; German skills are a plus

What We Offer

• Innovative projects and a dynamic environment
• Professional growth opportunities
• Training and certifications
• Welfare and benefits
• Flexible working options including remote work

Join Us

Location: Italy – remote working

We promote a remote working strategy that values impact and results over location, fostering an engaging workplace experience.

Diversity & Inclusion

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

Additional Information

If this role isn’t a perfect match but you’re interested in exploring more opportunities, visit our website: www.kireygroup.com.

Data Privacy Notice: Your data will be processed for recruitment purposes by Kirey S.r.l. and related entities, with details available in our privacy policy. You may contact us via email to exercise your rights under GDPR. Data will be stored for up to 24 months and not disclosed under any circumstances.