Business Analyst Fraud AI

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

Descrizione del lavoro

A leading IT consulting company is seeking a Business Analyst Fraud AI to support the implementation of a new software solution aimed at combating fraud. The role involves analyzing data models, creating documentation, and developing risk models, all within a dynamic and innovative environment that promotes professional growth and remote work options.

Servizi

Professional growth opportunities

Training and certifications

Welfare & Benefits

Dynamic, merit-based environment

Remote work options and flexible hours

Competenze

• Broad knowledge and practical application skills.
• Ability to network knowledge and develop new solutions independently.
• Experience across project roles and activities.

Mansioni

• Analyzes compliance of specific data models and business mappings in the fraud environment.
• Creates and maintains documentation related to analytical services.
• Designs and implements simulation environments based on methodological changes.

Conoscenze

Analytical skills

Technical understanding

Decision-making

Fluency in English

Problem-solving

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 together with them;
3. 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, 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 carried out based on optimized procedures using AI/ML. The initial focus is on the 'Digital Account Opening' process. The project aims to introduce and commission the new Fraud AI tool, including creating all 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 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
• Creates and executes technical test cases, documenting results
• Analyzes and corrects technical and functional errors
• Creates documentation per client specifications for development projects
• Analyzes structures and business processes
• Creates and modifies risk models
• Prepares rough concepts and develops solutions for open questions
• Specifies and designs ETL processes
• Designs data standardization routines on big data inventory
• Prepares project acceptance and production rollouts
• Creates test concepts, goals, and documentation
• Supports rollout planning and production deployment
• Ensures quality assurance within test environments
• Builds and guides error management in test projects
• Assesses dependencies before releases and obtains technical acceptance
• Prepares test completion reports and handover protocols

Personal skills required:

• 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 landscapes
• Results-oriented with high productivity and quality
• Experience across project roles and activities
• Strong decision-making and effort estimation skills
• Fluent in English; German skills are a plus

WHAT WE OFFER

• Complex and innovative projects
• Dynamic, merit-based environment
• Professional growth opportunities
• Training and certifications
• Welfare & Benefits
• Remote work options and flexible hours

JOIN US

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. Our philosophy emphasizes impact, contribution, and results over physical presence.

Diversity & Inclusion

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

If this opportunity doesn’t match your expectations but you’re seeking a new role, visit our website: www.kireygroup.com.

Your data will be processed for personnel selection purposes by parties involved in the recruitment process on behalf of the Data Controller, Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan, Italy, and/or by other companies under its control and coordination.

You may contact us at [emailprotected] to exercise your rights under GDPR, including lodging a complaint with the Data Protection Authority.

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: