Added: 2025-05-28 15:25.00
Updated: 2025-05-30 03:23.32

Business Analyst Fraud AI

Como , Lombardia, Italy

Type: n/a

Category: Finance & Accounting

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

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 developed solutions to help companies define specific roadmaps towards digital innovation. Our model is based on three pillars:System Integration: integrating technologies of our IT Factory with the best available on the market;Advising: enabling companies to develop new business models and design high-tech solutions;R&D: shaping future methodologies and technologies through continuous investment in research and development activities.Kirey Group is recognized 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 stems from people and active participation in the company''s value chain. We invest in employee development through training, promote innovative ideas, and foster creativity, which are key to our success.Our teams specialize in IT Transformation, Information Management, Digital Execution, Digital Solutions, and IT Security.Project DescriptionOur client is implementing a new software solution to combat fraud, covering all types from account opening to payment processing. The project involves deploying and commissioning a Fraud AI tool, including creating all necessary project and operational documentation, focusing on data analysis and alert generation using AI/ML, based on the ''Digital Account Opening'' process.We are looking for a Business Analyst Fraud AI who:Works independently within interdisciplinary, agile teams;Analyzes compliance of specific data models and business mappings in the fraud environment;Creates and maintains documentation for analytical services;Designs and implements simulation environments for big data inventory;Creates, executes, and documents technical test cases;Analyzes and corrects errors;Prepares documentation according to client specifications;Analyzes structures and processes, creates/modifies risk models;Prepares project concepts, identifies issues, develops solutions;Designs ETL processes and data standardization routines;Prepares project acceptance, production rollouts, and test documentation;Coordinates quality assurance and error management in testing;Assesses dependencies before releases and obtains technical acceptance;Prepares reports and handover protocols post-project completion.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 autonomously with decision-making capacity;Strong professional and technical understanding;Knowledge of system landscape interdependencies;Results-oriented with high productivity and quality;Experience across project roles and activities;Strong decision-making, effort estimation, and assertiveness;Fluent in English; German knowledge is a plus.What We OfferComplex and innovative projects;Dynamic, merit-based environment;Professional growth opportunities;Training and certifications;Welfare & Benefits;Flexible work arrangements including remote work and flexible hours.Join UsWork location: Italy remote workingWe support a remote working strategy that emphasizes impact and contribution over physical presence, aiming to provide an engaging work experience whether in the office or remotely.Diversity & InclusionKirey Group values diversity and welcomes all applications based on merit.We are actively hiring and growing. If this role isnt a perfect match, visit our website at www.kireygroup.com to explore other opportunities.Your data will be processed for personnel selection purposes by Kirey S.r.l. and affiliated entities, in accordance with GDPR. You can contact us via email at (emailprotected) to exercise your rights, including lodging a complaint with the Data Protection Authority. Data will be stored for up to 24 months and will not be disclosed under any circumstances. The full privacy notice (Article 13 GDPR) is available at the provided link.#J-18808-Ljbffr
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