Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consulting company is seeking a Business Analyst Fraud AI to join their remote team. The role involves analyzing data models, creating documentation, and designing simulation environments to combat fraud. Ideal candidates should have strong technical skills and be fluent in English.

Servizi

Professional growth opportunities

Flexible working options

Welfare & Benefits system

Competenze

• Experience in analyzing compliance of data models in fraud environments.
• Ability to work independently in agile teams.
• Experience in designing ETL processes and documentation.

Mansioni

• Analyze compliance of data models and business mappings.
• Create and maintain analytical documentation.
• Design simulation environments based on big data inventory changes.

Conoscenze

Data analysis

Technical understanding

Problem-solving

Decision-making

Fluency in English

Descrizione del lavoro

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Kirey Group is an IT Consulting Company operating in 9 countries with over 900 employees, more than 10,000 active business cases, and a turnover exceeding 80 million euros. We specialize in defining digital innovation roadmaps through three main pillars:

1. System Integration: Integrating our IT Factory technologies with market-leading solutions.
2. Advising: Assisting companies in developing new business models and designing high-tech solutions.
3. R&D: Investing in future methodologies and technologies through ongoing research and development.

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 stems from our people and their active engagement in the company's value chain. We invest in employee development through training, promote innovative ideas, and value creativity, which are key to our success.

Our teams specialize in IT Transformation, Information Management, Digital Execution, Digital Solutions, 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. This includes data analysis and alert generation using AI/ML, focusing initially on the 'Digital Account Opening' process. The project aims to deploy and commission the new Fraud AI tool, including comprehensive documentation.

We are looking for a Business Analyst Fraud AI who:

• Works independently within interdisciplinary, agile teams.
• Analyzes compliance of data models and business mappings in the fraud environment.
• Creates and maintains analytical documentation.
• Designs simulation environments based on big data inventory changes.
• Develops, executes, and documents technical test cases.
• Identifies and corrects errors, and develops solutions.
• Prepares project-related documentation and risk models.
• Designs ETL processes and data standardization routines.
• Prepares for project acceptance, rollouts, and quality assurance.
• Participates in test program creation and error management.
• Assesses dependencies before releases and obtains technical acceptance.

The ideal candidate also possesses the following personal skills:

• Broad knowledge and practical application skills.
• Ability to network knowledge and develop solutions independently.
• Autonomous working style with decision-making capacity.
• Technical understanding and knowledge of system interdependencies.
• Results-oriented with high productivity and quality.
• Experience across project roles with good technical understanding.
• 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 and training.
• 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 maximize benefits for employees and the company, emphasizing impact and contribution over physical presence.

Diversity & Inclusion

Kirey Group values diversity and encourages applications from all candidates based on merit.

If this role isn't a perfect match but you're seeking new opportunities, visit our website: www.kireygroup.com

Your data will be processed for personnel selection purposes by parties involved in the recruitment process, including external entities, on behalf of Kirey S.r.l., based in Milan, Italy. 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 up to 24 months and will not be disclosed under any circumstances. The full privacy notice (Article 13 GDPR) is available at the provided link.