Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consultancy in Italy is seeking a Business Analyst for their Fraud AI project. The role involves analyzing data models, creating documentation, and designing simulation environments. The ideal candidate will have strong analytical skills, be fluent in English, and possess a good understanding of system landscapes.

Servizi

Professional growth opportunities

Training courses and certifications

Flexible working options

Dynamic, merit-based environment

Competenze

• Experience across the entire project lifecycle.
• Ability to work independently in agile teams.
• Strong decision-making and assertiveness.

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

Documentation

Risk modeling

ETL processes

Technical understanding

Fluent in English

Knowledge of German

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 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 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, 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 types of fraud from account opening to payment processing. Data analysis and alert generation are performed based on optimized procedures using AI/ML. The initial focus is on the "Digital Account Opening" process. The project aims to introduce and commission the new Fraud AI tool, including creating 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 the big data inventory;
• Creates, executes, and documents technical test cases (module and system integration tests);
• Analyzes and corrects technical and functional errors;
• Prepares documentation per client specifications for development projects;
• Analyzes structures and business processes;
• Creates and modifies risk models;
• Prepares rough concepts and develops solution ideas;
• Specifies and designs ETL processes;
• Designs data standardization routines on the big data inventory;
• 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 releases 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, experience, and develop new solutions independently;
• Works independently with decision-making within the framework;
• Good technical understanding and knowledge of system landscapes;
• Results-oriented, high productivity and quality of work;
• Experience across the entire project lifecycle;
• Effective in different project roles and activities coordination;
• Strong decision-making, 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 opportunities;
• Training courses and certifications;
• Welfare & Benefits system;
• Flexible working options including remote work and 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. Our workplace philosophy emphasizes impact, contribution, and results over physical location.

Diversity & Inclusion

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

We are continuing to grow and hire extensively. If this opportunity isn’t a match but you’re seeking a new role, 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 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 [emailprotected] to exercise your rights under GDPR, including lodging a complaint with the Data Protection Authority.

Your data will be stored for a maximum of 24 months and will not be disclosed under any circumstances.

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