Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consulting company in Italy is seeking a Business Analyst specializing in Fraud AI. The role involves analyzing data models, creating documentation, and implementing simulation environments to combat fraud. The ideal candidate will have strong analytical skills, technical understanding, and the ability to work independently in a dynamic environment.

Servizi

Professional growth plan

Training and certification opportunities

Flexible working options

Welfare & Benefits system

Competenze

• Experience in fraud detection and data analysis.
• Fluent in English; knowledge of German is a plus.
• Ability to work independently and make decisions.

Mansioni

• Analyze compliance of data models for fraud detection.
• Create and maintain documentation related to analytical services.
• Design and implement simulation environments.

Conoscenze

Analytical skills

Technical understanding

Problem-solving

Networking

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 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.

We believe true innovation lies in people and their active participation in the company's value chain. We invest in training, promote innovative ideas, and foster creativity to develop everyone's capabilities. Our employees' contributions are key to our success.

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

Project Description

To continue fulfilling 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 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 all 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 related to analytical services;
• Designs and implements simulation environments based on methodological changes in big data inventory;
• Creates, executes, and documents technical test cases (module and system integration tests);
• Analyzes and corrects technical and functional errors;
• Prepares project documentation according to client specifications;
• Analyzes structures and business processes;
• Creates and modifies risk models;
• Prepares rough concepts and develops solution ideas;
• Specifies and designs ETL processes and data standardization routines;
• Prepares for project acceptance and production rollouts;
• Creates test concepts, goals, and documentation;
• Supports rollout planning and production deployment;
• Ensures quality assurance within testing environments;
• Coordinates creation of technical test programs and manages error resolution;
• Assesses dependencies before release and obtains technical acceptance;
• Prepares test completion reports and handover protocols.

The ideal candidate also possesses the following personal skills:

• Broad knowledge and practical application skills;
• Ability to network knowledge and develop solutions independently;
• Works independently with decision-making capacity;
• Strong technical understanding and system landscape knowledge;
• Results-oriented with high productivity and quality;
• Experience across project roles and activities coordination;
• High decision-making ability, reliable effort estimation, and assertiveness;
• Fluent in English, knowledge of German is a plus.

WHAT WE OFFER

• Complex and innovative projects;
• Dynamic, merit-based environment;
• Professional growth plan;
• Training and certification opportunities;
• 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 that leverages the benefits of remote work for employees and the company. Our workplace philosophy emphasizes impact, contribution, and results over physical presence.

Diversity & Inclusion

Kirey Group embraces diversity and welcomes applications from all candidates based on merit.

If this opportunity isn’t a perfect match, visit our website: www.kireygroup.com to explore more roles.

Your data will be processed for personnel selection purposes by parties involved in the recruitment process, including external entities, on behalf of the Data Controller, Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan. You can exercise your rights under GDPR (Articles 15–22) by contacting us at [emailprotected]. Your data will be stored for up to 24 months and not disclosed under any circumstances. The full privacy notice (Article 13 GDPR) is available at the provided link.