Business Analyst Fraud AI

JR Italy; Perugia; Remoto; EUR 35.000 - 50.000; Tempo pieno

Descrizione del lavoro

A leading IT consulting company is seeking a Business Analyst specialized in Fraud AI to enhance their digital solutions. The role involves analyzing compliance data, creating documentation, and supporting project rollouts. Ideal candidates will have strong analytical skills, autonomy, and fluency in English, with opportunities for professional growth in a dynamic environment.

Servizi

Professional growth opportunities

Flexible work arrangements

Training and certifications

Welfare & Benefits system

Competenze

• Experience in fraud analysis and compliance.
• Ability to work independently in agile teams.
• Fluent in English; German is a plus.

Mansioni

• Analyze data models and business mappings in fraud.
• Create and maintain documentation for analytical services.
• Design simulation environments and manage error resolution.

Conoscenze

Data analysis

Documentation skills

ETL processes

Risk modeling

Technical test case creation

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 exceeding 80 million euros. We have developed expertise and solutions to assist companies in defining 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 develop new business models and design high-tech solutions;
3. R&D: We shape future methodologies and technologies through continuous investment 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 stems from people and active participation in the company's value chain. Our goal is to fully develop everyone's capabilities through training, fostering innovative ideas, and promoting creativity. Our employees' contributions are key to our group's success.

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

Project Description

To fulfill its regulatory and corporate responsibilities 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 performed based on optimized procedures utilizing AI/ML. The project focuses on the "Digital Account Opening" process, aiming to introduce and commission the new Fraud AI tool, including all related 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 in the fraud environment;
• Creates and maintains documentation for analytical services;
• Designs and implements simulation environments based on methodological changes;
• Creates and executes technical test cases, documenting results;
• Analyzes and corrects errors;
• Prepares project and operational documentation;
• Analyzes structures and processes, creates risk models, and develops concepts;
• Specifies and designs ETL processes and data standardization routines;
• Prepares for project acceptance, production rollouts, and technical acceptance;
• Supports rollout planning and quality assurance;
• Creates test documentation and manages error resolution;
• Coordinates release activities and creates final reports.

**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;
• Strong professional and technical understanding;
• Knowledge of system landscape interdependencies;
• Results-oriented with high productivity and work quality;
• Experience across project roles and activities;
• Decisiveness, reliable effort estimation, and assertiveness;
• Fluent in English, with knowledge of German appreciated.

**WHAT WE OFFER:**

• Complex and innovative projects;
• Dynamic, merit-based environment;
• Professional growth opportunities;
• Training and certifications;
• Welfare & Benefits system;
• Flexible work arrangements, including remote work and flexible hours.

**JOIN US**

Work location: Italy – remote working

Our remote working strategy leverages the benefits of remote work, emphasizing impact and results over physical presence.

Diversity & Inclusion

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

If this role isn’t a perfect match, please visit our website: www.kireygroup.com for more opportunities.

Data Privacy Notice: Your data will be processed for recruitment purposes by Kirey S.r.l. and related entities, with details available in our privacy notice. You may contact us via email to exercise your GDPR rights. Data will be stored for up to 24 months and will not be disclosed under any circumstances.