Added: 2025-05-28 15:26.00
Updated: 2025-05-30 03:22.58

Business Analyst Fraud AI

Chieti , Abruzzo, Italy

Type: n/a

Category: Finance & Accounting

Advertisement
Requirements: English
Company: JR Italy
Region: Chieti , Abruzzo

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 develop everyone''s capabilities fully: 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 group''s success.Our teams specialize in IT Transformation, Information Management, Digital Execution, Digital Solution, and IT Security.Project DescriptionTo continue fulfilling its regulatory and corporate tasks in combating fraud, our client is implementing a new software solution that addresses all fraud types from account opening to payment processing. Data analysis and alert generation are performed based on optimized procedures using AI/ML. The project focuses on the introduction and commissioning of 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 teamsAnalyzes compliance of specific data models and business mappings, especially in the fraud environmentCreates and maintains documentation related to analytical servicesDesigns and implements simulation environments based on methodological changes on big data inventoriesCreates technical test cases, executes them, and documents results (module and system integration tests)Analyzes and corrects technical and functional errorsCreates documentation according to client specifications for development projectsAnalyzes structures and business processesCreates and modifies risk modelsPrepares rough concepts and develops solutions for open questionsSpecifies and designs ETL processesDesigns data standardization routines on big data inventoriesPrepares project acceptance and production rolloutsCreates test concepts, goals, and specificationsDefines test and data requirementsPrepares for technical acceptance and supports rollout planningGuides quality assurance within the test environmentCreates test documentation and manages error handling in test projectsAssesses dependencies before release and obtains technical acceptancePrepares test completion reports and handover protocols**The ideal candidate also possesses the following personal skills:**Broad-based knowledge and practical application skillsAbility to network knowledge and develop new solutions independentlyWorks independently with decision-making capacity within given frameworksGood professional and technical understandingKnowledge of system landscape interdependenciesFocus on results and goalsHigh productivity and quality of workExperience across the entire project lifecycleKnowledge from different project roles and coordination experienceHigh decision-making ability, reliable effort estimation, and assertivenessFluent in written and spoken EnglishKnowledge of German is a plus**WHAT WE OFFER**Complex and innovative projectsDynamic, merit-based environmentProfessional growth plansTraining courses and certificationsWelfare & Benefits systemSmart working or full remote options with flexible hours**JOIN US**Work location: Italy remote workingWe have a remote working strategy designed to leverage the benefits of remote work for employees and the company. Our workplace philosophy emphasizes that impact, contribution, and results matter more than physical location.**Diversity & Inclusion**Kirey Group embraces workplace diversity. All applications are welcome and will be evaluated based on merits.If this role isnt a perfect match but youre 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 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 1522 of GDPR, including lodg
Advertisement
Click here to apply and get more details about this job!
It will open in a new tab.
Terms and Conditions - Webmaster - Privacy Policy