Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consulting company seeks a Business Analyst Fraud AI to join their innovative team. The role involves analyzing data models, creating documentation, and implementing solutions for fraud detection using AI/ML technologies. Candidates should possess strong analytical skills and a good understanding of system interdependencies, with opportunities for professional growth in a dynamic environment.

Servizi

Professional growth plan with training and certifications

Flexible working options, including remote work

Dynamic, merit-based environment

Welfare & Benefits system

Competenze

• Experience across the entire project lifecycle.
• Fluent in written and spoken English; knowledge of German is a plus.
• Ability to network knowledge and develop new solutions independently.

Mansioni

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

Conoscenze

Data analysis

Technical understanding

Problem-solving

Documentation

Decision-making

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 toward 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 develop 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 feeling actively part of the company's value chain. We invest in employee development through training, promote innovative ideas, and value our employees' contributions as 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, covering all types from account opening to payment processing. Data analysis and alert generation are performed using AI/ML, with initial rules based on the 'Digital Account Opening' process. The project aims to introduce and commission the new Fraud AI tool, including all project and operational 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, especially in the fraud environment.
• Creates and maintains documentation related to analytical services.
• Designs and implements simulation environments based on methodological changes on big data inventory.
• Develops and executes technical test cases, documenting results.
• Analyzes and resolves technical and functional errors.
• Prepares documentation according to client specifications.
• Analyzes structures and business processes, creates and modifies risk models.
• Prepares project concepts and develops solution ideas.
• Specifies and designs ETL processes and data standardization routines.
• Prepares project acceptance and production rollouts.
• Creates test concepts, goals, and specifications, and defines test and data requirements.
• Supports rollout planning and production deployment.
• Guides quality assurance and creates test documentation.
• Participates in creating technical test programs and manages error documentation.
• Assesses dependencies before releases and obtains technical acceptance.
• 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 independently with decision-making autonomy.
• Good technical understanding and knowledge of system interdependencies.
• Results-oriented with high productivity and quality of work.
• Experience across the entire project lifecycle and various roles.
• Strong decision-making, effort estimation, and assertiveness.
• Fluent in written and spoken English; knowledge of German is a plus.

What We Offer

• Complex and innovative projects.
• Dynamic, merit-based environment.
• Professional growth plan with training and certifications.
• Welfare & Benefits system.
• Flexible working options, including remote work and flexible hours.

Join Us

Work location: Italy – remote working.

Our remote working strategy aims to leverage the benefits of remote work while providing an engaging office experience. We believe that impact, contribution, and results matter more than physical location.

Diversity & Inclusion

Kirey Group embraces workplace 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 but you're seeking a new opportunity, 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 the Data Controller, Kirey S.r.l., based at Via Benigno Crespi, 57 - 20159 Milan. You can exercise your rights under Articles 15–22 of GDPR, including lodging a complaint with the Data Protection Authority, by contacting us at [emailprotected].

Your data will be stored for up to 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.