Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consulting company is seeking a Business Analyst specialized in Fraud AI. This role involves analyzing data models, designing risk models, and ensuring quality assurance in testing environments. Ideal candidates will have strong analytical skills, technical understanding, and the ability to work autonomously in a remote setting.

Servizi

Dynamic, merit-based environment

Professional growth opportunities

Training and certifications

Welfare & Benefits system

Flexible working hours

Competenze

• Experience in fraud detection and data analysis.
• Ability to work independently and in agile teams.
• Strong documentation skills for analytical services.

Mansioni

• Analyze compliance of data models in fraud detection.
• Design ETL processes and risk models.
• Prepare documentation and reports for project acceptance.

Conoscenze

Analytical skills

Technical understanding

Problem-solving

Networking knowledge

Decision-making capacity

Fluency in English

Knowledge of system interdependencies

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 investing in 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 involved in the company's value chain. Our goal is to fully develop everyone's capabilities through training, promote innovative ideas, and foster creativity. The contribution of our employees is key to our group's success.

Our teams specialize in 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 focusing on 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 rules for identifying anomalies are based 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 on big data inventory
• Develops and executes technical test cases, documenting results
• Analyzes and resolves technical and functional errors
• Prepares documentation in line with client specifications
• Analyzes structures and business processes
• Creates and modifies risk models
• Prepares rough concepts and develops solution ideas
• Designs ETL processes and data standardization routines
• Prepares project acceptance and production rollouts
• Creates test concepts, goals, and specifications
• Supports rollout planning and production deployment
• Ensures quality assurance in testing environments
• Participates in creating technical test programs and manages errors
• Assesses dependencies before releases and obtains technical acceptance
• Prepares reports post-testing 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 autonomously with decision-making capacity within frameworks
• Strong technical understanding and knowledge of system interdependencies
• Results-oriented with high productivity and quality
• Experience across project roles and activities
• Decisiveness, reliable effort estimation, and assertiveness
• Fluent in English; German skills are a plus

WHAT WE OFFER

• Complex and innovative projects
• Dynamic, merit-based environment
• Professional growth opportunities
• Training and certifications
• Welfare & Benefits system
• Smart working or full remote options with flexible hours

JOIN US

Work location: Italy – remote working

We have a remote working strategy designed to leverage benefits for employees and the company, fostering an engaging experience whether working remotely or in the office. Our philosophy emphasizes impact, contribution, and results over physical presence.

Diversity & Inclusion

Kirey Group embraces diversity and welcomes all applications based on merit. We are continuing to grow and hire extensively.

If this opportunity isn’t a perfect match but you're seeking a new role, visit our website: www.kireygroup.com to explore more.

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., headquartered at Via Benigno Crespi, 57 - 20159 Milan, and/or by other companies under its control and coordination.

You may contact us at the following email: [emailprotected] to exercise your rights under GDPR, including lodging complaints 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 following link: