Business Analyst Fraud AI

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

Descrizione del lavoro

A leading company in digital innovation is seeking a Business Analyst for their Fraud AI project. The role involves analyzing data models, creating documentation, and implementing solutions for fraud detection. Join a dynamic team that values independence and offers flexible working options.

Servizi

Innovative and complex projects

Dynamic, merit-based environment

Professional growth opportunities

Training and certifications

Flexible working options

Competenze

• Experience in fraud detection and analysis.
• Ability to create and maintain documentation for analytical services.
• Fluent in English; knowledge of German is a plus.

Mansioni

• Analyze compliance of specific data models and business mappings.
• Create and execute technical test cases.
• Prepare project acceptance and rollout plans.

Conoscenze

Data analysis

Documentation

Fraud detection

ETL processes

Risk modeling

Technical understanding

Problem-solving

Networking knowledge

Decision-making

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 with them;
3. R&D: we shape future methodologies and technologies 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, promoting innovative ideas, and fostering creativity. Our employees' contributions are key to our 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 that covers all types of fraud from account opening to payment processing. Data analysis and alert generation are performed using AI/ML based on optimized procedures. 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 creating all necessary 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 fraud detection;
• Creates and maintains documentation for 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 according to client specifications;
• Analyzes structures and business processes;
• Creates and modifies risk models;
• Prepares rough concepts and develops solutions;
• Specifies and designs ETL processes;
• Designs data standardization routines;
• Prepares project acceptance and rollout plans;
• Creates test concepts, goals, and documentation;
• Defines test and data requirements;
• Supports technical acceptance and quality assurance;
• Coordinates creation of test programs and manages error handling;
• Assesses dependencies before release and obtains technical approval;
• Prepares reports and handover protocols post-project.

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 autonomy;
• Good technical understanding and knowledge of system interdependencies;
• Results-oriented with high productivity and quality;
• Experience across project roles and activities;
• Strong decision-making and effort estimation skills;
• Fluent in English; knowledge of German is a plus.

WHAT WE OFFER

• Innovative and complex projects;
• Dynamic, merit-based environment;
• Professional growth opportunities;
• Training and certifications;
• Benefits and welfare programs;
• 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 while maintaining an engaging workplace experience. Our philosophy emphasizes impact and results over physical presence.

Diversity & Inclusion

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

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, including external entities, on behalf of the Data Controller, Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan, Italy, represented by its legal representative. Your data will be stored for up to 24 months and will not be disclosed under any circumstances. You may contact us at [emailprotected] to exercise your rights under GDPR. The full privacy notice is available at the following link: