Business Analyst Fraud AI

Social network you want to login/join with: 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: System Integration: we integrate the technologies of our IT Factory with the best available on the market; Advising: we enable companies to develop new business models and design high-tech solutions together with them; 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 the field of combating fraud, our client relies on a new software solution that focuses on 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 rules for identifying anomalies and testing are based on the "Digital Account Opening" process. The project aims to introduce and commission the new Fraud AI tool, including the creation of all project and operational documentation. We are looking for a Business Analyst Fraud AI who: Works independently in interdisciplinary, agile teams. Independently analyzes compliance of specific data models and business mappings, especially in the fraud environment. Creates and maintains documentation related to analytical services. Designs and implements a simulation environment based on methodological changes on the big data inventory. Creates technical test cases, executes them, and documents the results (module and system integration tests). Analyzes and corrects technical and functional errors. Prepares documentation according to the client's specifications for development projects. Analyzes structures and business processes. Creates and modifies risk models. Prepares rough concepts and develops solution ideas. Specifies and designs ETL processes. Designs data standardization routines on the big data inventory. Prepares for technical acceptance and supports production rollout. Creates test concepts, goals, and documentation, and participates in testing and quality assurance. ? The ideal candidate also possesses the following personal skills: Broad-based knowledge and practical application skills. Ability to network knowledge, experience, and develop new solutions independently. Works independently with decision-making autonomy within the framework. Good professional and technical understanding. Knowledge of system landscape interdependencies. Result and goal-oriented focus. High productivity and work quality. Experience across the entire project lifecycle. Decisiveness, reliable effort estimation, and assertiveness. Fluent in written and spoken English. German language skills are a plus. WHAT WE OFFER Complex and innovative projects. Dynamic, merit-based environment. Professional growth plan. Training courses and certifications. Welfare & Benefits system. Smart working or full remote; 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 workplace philosophy emphasizes impact, contribution, and results more than physical presence. Diversity & Inclusion Kirey Group embraces diversity in the workplace. 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 (pre-contractual measures) 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, represented by its legal representative pro tempore, and/or by other companies under its control and coordination. You may contact us at the following email: [emailprotected] , to exercise your rights under Articles 15–22 of GDPR, including lodging a complaint with the Data Protection Authority. Your data will be stored for a maximum of 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: J-18808-Ljbffr

Location: provincia-di-vercelli, IT

Posted Date: 5/25/2025