Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consultancy is seeking a Business Analyst for a Fraud AI project. The role involves analyzing data models, creating documentation, and working in agile teams. Candidates should have strong analytical skills, technical understanding, and be fluent in English. The position offers remote work and opportunities for professional growth.

Servizi

Complex and innovative projects

Dynamic, merit-based environment

Growth plans, training, and certifications

Flexible/hybrid remote work

Competenze

• Broad knowledge and practical application skills.
• Experience in various project roles.
• Fluent in English; German knowledge is a plus.

Mansioni

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

Conoscenze

Analytical skills

Technical understanding

Problem-solving

Networking knowledge

Decision-making

Results-oriented

Fluent in English

Descrizione del lavoro

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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 adopt new business models and design high-tech solutions;
3. R&D: we shape the methodologies and technologies of the future by investing in research and development activities.

Kirey Group is a recognized 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 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. Our employees' contributions drive our success.

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

Project Description

Our client relies on a new software solution to combat fraud, covering all types from account opening to payment processing, using AI/ML for data analysis and alert generation. The project involves the introduction and commissioning of the Fraud AI tool, including 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 service documentation
• Designs simulation environments based on methodological changes
• Creates and executes technical test cases, documenting results
• Analyzes and corrects errors
• Prepares project and operational documentation
• Analyzes structures and processes, creates/modifies risk models
• Prepares concepts, develops solutions, specifies ETL processes
• Designs data standardization routines, analyzes errors, and manages project activities
• Prepares project acceptance, production rollouts, and test documentation
• Coordinates testing, error management, and release assessments

Personal skills required:

• Broad knowledge and practical application skills
• Ability to network knowledge and develop solutions independently
• Autonomous work style with decision-making capacity
• Technical understanding, system landscape knowledge
• Results-oriented, high productivity and quality, lifecycle mastery
• Experience in various project roles, decision-making, and assertiveness
• Fluent in English; German knowledge is a plus

What we offer:

• Complex and innovative projects
• Dynamic, merit-based environment
• Growth plans, training, and certifications
• Benefits system, flexible/hybrid remote work

Join us:

Work location: Italy – remote working

We promote a remote working strategy that values impact and results over physical presence, fostering an engaging work environment.

Diversity & Inclusion: We embrace diversity and evaluate all applications based on merit.

We are hiring extensively. If this role isn’t a perfect match, visit our website at www.kireygroup.com for more opportunities.

Data Privacy Notice: Your data will be processed for recruitment purposes by Kirey S.r.l. and affiliated entities, stored for up to 24 months, and not disclosed under any circumstances. For details, see our privacy policy linked here.