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 adopt 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 and 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 covers all types of fraud from account opening to payment processing. Data analysis and alert generation are carried out 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 creating all necessary 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 Creates, executes, and documents technical test cases (module and system integration tests) Analyzes and corrects technical and functional errors Prepares 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 Designs data standardization routines on big data inventory Prepares project acceptance and production rollouts Creates test concepts, goals, and specifications Defines test and data requirements Supports production rollout and provides quality assurance within test environments Builds and guides error management in test projects Ensures technical acceptance and releases 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 professional and technical understanding Knowledge of system landscape interdependencies Focus on results and goals High productivity and work quality Experience across the entire project lifecycle Experience in different project roles and coordination 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 plan Training and certifications Welfare & Benefits Smart working or full remote; flexible hours JOIN US Work location: Italy – remote working We have a remote working strategy to leverage benefits for employees and the company, emphasizing impact and results over physical location. Diversity & Inclusion Kirey Group embraces diversity. All applications are welcome and evaluated based on merit. If this role isn't a perfect match, explore more opportunities on our website: www.kireygroup.com . Your data will be processed for personnel selection purposes by parties involved in the recruitment process on behalf of Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan, Italy, and/or its subsidiaries. You can contact us at [emailprotected] to exercise your rights under GDPR, including lodging complaints with the Data Protection Authority. Your data will be stored for up to 24 months unless interrupted or suspended by events and will not be disclosed under any circumstances. The full privacy notice (Article 13 GDPR) is available at the provided link. J-18808-Ljbffr

Location: provincia-di-arezzo, IT

Posted Date: 5/25/2025