Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consulting company is seeking a Business Analyst Fraud AI to work on innovative projects combating fraud through AI/ML solutions. The role involves analyzing data models, creating documentation, and ensuring quality assurance in testing environments. Join a dynamic team with opportunities for professional growth and smart working options.

Servizi

Dynamic, merit-based environment

Professional growth plans

Training and certifications

Welfare & Benefits

Flexible hours

Competenze

• Broad knowledge and practical application skills.
• Strong professional and technical understanding.
• Fluent in English, with German skills appreciated.

Mansioni

• Analyzes compliance of specific data models and business mappings.
• Creates and maintains documentation related to analytical services.
• Develops, executes, and documents technical test cases.

Conoscenze

Analytical skills

Problem-solving

Documentation

Technical understanding

Networking knowledge

Results-oriented

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 of over 80 million euros. We have developed solutions to help companies define specific roadmaps towards digital innovation. Our model is based on three pillars:

1. System Integration: We integrate 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;
3. R&D: We shape future methodologies and technologies through continuous 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 part of 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 group's success.

Our teams specialize in IT Transformation, Information Management, Digital Execution, Digital Solutions, 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 addresses 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 focus is on the "Digital Account Opening" process. The project aims to introduce and commission the new Fraud AI tool, including comprehensive 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 environments;
• Creates and maintains documentation related to analytical services;
• Designs and implements simulation environments based on methodological changes in big data inventory;
• Develops, executes, and documents technical test cases (module and system integration tests);
• Analyzes and corrects technical and functional errors;
• Prepares project documentation according to client specifications;
• Analyzes structures and business processes;
• Creates and modifies risk models;
• Prepares rough concepts and develops solution ideas;
• Specifies and designs ETL processes and data standardization routines;
• Prepares for project acceptance and production rollouts;
• Develops test concepts, goals, and specifications;
• Defines test and data requirements;
• Supports technical acceptance and rollout planning;
• Ensures quality assurance within testing environments;
• Creates test documentation and manages error tracking;
• Coordinates creation of technical test programs;
• Assesses dependencies before releases and obtains technical approvals;
• Prepares test completion reports and handover protocols.

**The ideal candidate also possesses the following personal skills:**

• Broad knowledge and practical application skills;
• Ability to network knowledge and develop new solutions independently;
• Works autonomously with decision-making capacity within framework;
• Strong professional and technical understanding;
• Knowledge of system landscape interdependencies;
• Results-oriented with high productivity and quality;
• Lifecycle management expertise;
• Experience in various project roles and coordination;
• Decisiveness, reliable effort estimation, and assertiveness;
• Fluent in English, with German skills appreciated.

**WHAT WE OFFER:**

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

**JOIN US:**

Work location: Italy – remote working

Our remote working strategy aims to leverage the benefits of remote work for employees and the company. We believe that impact, contribution, and results matter more than physical location.

Diversity & Inclusion:

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

We are continuing to grow and hire extensively. If this role isn’t a perfect match, visit our website at www.kireygroup.com to explore other opportunities.

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., headquartered at Via Benigno Crespi, 57 - 20159 Milan, represented by its legal representative. You may contact us at [emailprotected] to exercise your rights under GDPR. 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.