Added: 2025-05-28 15:16.00
Updated: 2025-05-30 03:27.24

Business Analyst Fraud AI

Pavia , Lombardia, Italy

Type: n/a

Category: Finance & Accounting

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Requirements: English
Company: JR Italy
Region: Pavia , Lombardia

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 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 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 covers all types of fraud from account opening to payment processing. Data analysis and alert generation are performed based on optimized procedures using AI/ML, starting with rules for identifying anomalies and testing 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 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 in 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 client specifications for development projectsAnalyzes structures and business processesCreates and modifies risk modelsPrepares rough concepts and develops solution ideasSpecifies and designs ETL processesDesigns 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 manages error handling in test projectsAssesses dependencies before release and obtains technical acceptancePrepares test completion reports and handover protocolsAdditionally, the ideal candidate possesses:Broad knowledge and practical application skillsThe ability to network knowledge and develop new solutions independentlyAutonomy in decision-making within frameworksStrong professional and technical understandingKnowledge of system landscape interdependenciesFocus on results, high productivity, and qualityExperience across project roles and activitiesHigh decision-making ability and reliable effort estimationFluent English skills; German is a plusWhat We OfferComplex and innovative projectsDynamic, merit-based environmentProfessional growth opportunitiesTraining and certificationsWelfare & BenefitsRemote work options and flexible hoursJoin UsWork 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 location.Diversity & InclusionKirey Group embraces workplace diversity. All applications are welcome and evaluated based on merit.If this role isnt an exact match but youre seeking new opportunities, 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 Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan, Italy, and/or other group companies. You can exercise your rights under Articles 1522 of GDPR by contacting us at (emailprotected). 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:#J-18808-Ljbffr
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