Added: 2025-05-28 15:21.00
Updated: 2025-05-30 03:25.32

Business Analyst Fraud AI

Lodi , Lombardy, Italy

Type: n/a

Category: Finance & Accounting

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Requirements: English
Company: JR Italy
Region: Lodi , Lombardy

Social network you want to login/join with:Kirey Group is an IT Consulting Company present in 9 countries with over 900 employees, more than 10,000 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 feeling an active part of the company''s value chain. Our goal is to fully develop everyone''s capabilities through training, promoting innovative ideas, and fostering creativity. 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 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, with rules initially based on the ''Digital Account Opening'' process. The project aims to introduce and commission the new Fraud AI tool, including creating 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 fraud detectionCreates and maintains documentation related to analytical servicesDesigns and implements simulation environments based on methodological changes on big data inventoryCreates, executes, and documents technical test cases (module and system integration tests)Analyzes and corrects technical and functional errorsPrepares 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 big data inventoryPrepares project acceptance and production rolloutsCreates test concepts, goals, and specificationsDefines test and data requirementsSupports technical acceptance and rollout planningGuides quality assurance within the test environmentCreates test documentation and manages error trackingCoordinates creation of technical test programsPrepares release and deployment documentation**The ideal candidate also possesses the following personal skills:**Broad knowledge and practical application skillsAbility to network knowledge and develop new solutions independentlyWorks independently with decision-making capacity within frameworkGood technical and professional understandingUnderstanding of system landscape interdependenciesResults-oriented with high productivity and qualityExperience across project roles and activitiesStrong decision-making and effort estimation skillsFluent in English; knowledge of German is a plusWHAT WE OFFERComplex and innovative projectsDynamic, merit-based environmentProfessional growth opportunitiesTraining and certificationsWelfare & Benefits systemFlexible working options including remote work and flexible hoursJOIN USWork location: Italy remote workingWe have a remote working strategy designed to leverage the benefits of remote work while maintaining an engaging work environment. Our philosophy emphasizes impact and results over physical presence.Diversity & InclusionKirey Group embraces diversity and welcomes applications from all candidates based on merit. We are committed to inclusive hiring practices.If this opportunity isnt an exact match but youre interested in exploring other roles, visit our website: www.kireygroup.com.Your data will be processed for personnel selection purposes by parties involved in the recruitment process, including external entities, on behalf of the Data Controller, Kirey S.r.l., Milan. You may contact us at (emailprotected) to exercise your rights under GDPR. Your data will be stored for up to 24 months and will not be disclosed under any circumstances. The full privacy notice is available at the provided link.#J-18808-Ljbffr
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