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Business Analyst Fraud AI

Kirey Group

Italia

Remoto

EUR 35.000 - 50.000

Tempo pieno

Ieri

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Descrizione del lavoro

A leading company in IT consulting seeks a Business Analyst specialized in Fraud AI. The role involves analyzing data models, creating documentation, and implementing solutions to combat fraud. Ideal candidates are independent, analytical, and possess strong communication skills. This position offers remote working flexibility and opportunities for professional growth.

Servizi

Professional growth plan

Training courses and certifications

Welfare & Benefits system

Smart working or full remote; flexible hours

Competenze

Experience in analyzing compliance of data models in fraud environment.
Ability to create and maintain documentation for analytical services.

Mansioni

Work independently in agile teams to analyze fraud-related data.
Create and maintain technical test cases and documentation.
Design ETL processes and risk models.

Conoscenze

Analytical Skills

Problem Solving

Communication

Teamwork

Formazione

Bachelor's Degree

Driven by passion, fueled by talent. Recruiting is where I thrive

WHO WE ARE

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. System Integration: we integrate the technologies of our IT Factory with the best available on the market; Advising: we enable companies to new business models and design high-tech solutions together with them; 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, IT Security.

Project Description

To be able to continue to fulfil its regulatory and corporate tasks in the field of combating fraud, our client is relying on a new software solution that focuses on all types of fraud from the account opening process to payment processing. In addition, data analysis and alert generation are carried out based on optimized procedures using AI/ML. The set of rules for identifying anomalies and testing are initially carried out based on the "Digital Account Opening" process. The aim of the project is the introduction and commissioning of the new Fraud AI tool, including the creation of all project and operational documentation.

We are looking for a Business Analyst Fraud AI who:

Works independently in interdisciplinary, agile teams
Independently takes over the analysis of compliance of specific data models and business mappings, especially in the fraud environment
Creates/maintains the documentation associated with the analytical services provided
Designs and implements a simulation environment based on methodological changes on the big data inventory
Creates technical test cases, carries them out and documents the results (module and system integration tests)
Analyses and corrects technical and functional errors
Creates documentation in accordance with the client's specifications for development projects
Analyses structures and business processes
Creates and modifies risk models
Prepares rough concept
Identifies open questions and develops solution concepts
Specifies and designs ETL processes
Creates documentation in accordance with the client's specifications for development projects
Designs and specifies data standardization routines on the big data inventory
Analyses technical and functional errors
Analyses and creates concepts, project-related activities
Prepares project acceptance and production rollouts
Creates test concepts, goals, specifications and definitions
Defines test and data requirements
Prepares for technical acceptance
Advises on rollout planning and supports production rollout.
Specifies and guides through quality assurance within the test environment
Creates test documentation such as test concepts, test objectives, test project profiles / test project definitions, bears responsibility for the results
Participates in and coordinates the creation of technical test programs
Builds on and guides through error management in test projects, including documentation of intermediate and final results
Assesses overarching dependencies before release for productive advance and special deliveries
Obtains the technical acceptance (per department) of maintenance projects and the overall release
Creates test completion reports and handover protocols after completion

The ideal candidate also posesses the following personal skills:

Comprehensive, broad-based knowledge and its safe application in practice
Can network his knowledge, experience, and independently develop new solutions
Works independently with room for decision-making within the given framework
Good professional / technical understanding
Knowledge of the general interdependence of a system landscape.
Good focus on results and goals
High productivity and quality of work
Mastery of the entire lifecycle of the topic
Valid knowledge and experience from different project roles and coordinating activities, as well as a good professional/technical understanding
High decision-making ability · Reliable effort estimation High assertiveness
Fluent written and spoken English
Good knowledge of German is much appreciated
Complex and innovative projects
Dynamic and merit-based environment
Professional growth plan
Training courses and certifications
Welfare & Benefits system
Smart working or full remote; flexible hours

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. We are committed to providing an engaging experience every time we are in the office.

Our workplace philosophy reflects the belief that a person’s impact, contribution, and results matter more than their physical location.

Kirey Group embraces diversity in the workplace. All applications for open positions are welcome and will be evaluated based on the candidate's merits.

Still looking?

At Kirey Group, we're continuing to grow and hire extensively.

If this opportunity doesn’t match your expectations but you’re looking for a new role, visit our website:

www.kireygroup.com to explore more.

Your data will be processed for personnel selection purposes (execution of pre-contractual measures) by parties, including external ones, involved in the recruitment process on behalf of the Data Controller, 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 the following email address: privacy@kireygroup.com, where you can exercise your rights (pursuant to Articles 15–22 of the GDPR), including the right to lodge a complaint with the Data Protection Authority.

Your data will be stored for a maximum of 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: