Added: 2025-05-27 15:51.00
Updated: 2025-05-30 03:27.49

Business Analyst Fraud AI

Cagliari , Sardinia, Italy

Type: n/a

Category: Finance & Accounting

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Requirements: English
Company: JR Italy
Region: Cagliari , Sardinia

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 DescriptionTo 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. Additionally, data analysis and alert generation are carried out based on optimized procedures using AI/ML. The initial set of rules for identifying anomalies and testing is based on the "Digital Account Opening" process. The project''s aim is 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 teamsAnalyzes compliance of specific data models and business mappings, especially in the fraud environmentCreates and maintains documentation related to analytical servicesDesigns and implements a simulation environment based on methodological changes on the big data inventoryCreates technical test cases, executes them, and documents results (module and system integration tests)Analyzes and corrects technical and functional errorsCreates documentation according to the client''s specifications for development projectsAnalyzes structures and business processesCreates and modifies risk modelsPrepares rough concepts and develops solution ideasSpecifies and designs ETL processesDesigns and specifies data standardization routines on the big data inventoryPrepares 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 participates in test program creationBuilds on and guides error management 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 with 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 interdependenciesResult and goal-oriented focusHigh productivity and quality of workExperience across the entire lifecycle of relevant topicsExperience in various project roles and coordinating activitiesHigh decision-making ability, reliable effort estimation, high assertivenessFluent in written and spoken EnglishGood knowledge of German is appreciated**WHAT WE OFFER:**Complex and innovative projectsDynamic, merit-based environmentProfessional growth planTraining courses and certificationsWelfare & Benefits systemSmart working or full remote; flexible hours**JOIN US:**Work location: Italy remote workingWe have a remote working strategy designed to leverage the benefits of remote work for both employees and the company. Our workplace philosophy emphasizes that impact, contribution, and results matter more than physical presence.**Diversity & Inclusion:**Kirey Group embraces workplace diversity. All applications are welcome and evaluated based on merit.If this opportunity doesnt 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 on behalf of the Data Controller, Kirey S.r.l., headquartered at Via Be
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