Added: 2025-05-27 15:51.00
Updated: 2025-05-30 03:27.51

Business Analyst Fraud AI

Piacenza , Emilia-Romagna, Italy

Type: n/a

Category: Finance & Accounting

Advertisement
Requirements: English
Company: JR Italy
Region: Piacenza , Emilia-Romagna

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, IT Security.Project DescriptionTo continue fulfilling its regulatory and corporate tasks in the field of combating fraud, our client is implementing a new software solution that targets all types of fraud from account opening to payment processing. Data analysis and alert generation are performed using AI/ML based on optimized procedures. The project involves the deployment and commissioning of 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 simulation environments based on methodological changes in big data inventoryDevelops and executes technical test cases, documenting resultsAnalyzes and corrects technical and functional errorsPrepares and documents project-related activities and conceptsSpecifies ETL processes and data standardization routinesPrepares project acceptance and supports production rolloutGuides quality assurance and creates test documentationParticipates in and coordinates technical test programsManages error resolution and oversees release dependenciesIdeal candidate personal skills include:Broad knowledge and practical application skillsAbility to network knowledge and develop solutions independentlyAutonomy in decision-making within frameworksStrong professional/technical understandingKnowledge of system landscape interdependenciesResults-oriented focus, high productivity, and qualityLifecycle management expertiseExperience across project roles and coordinationHigh decision-making ability, reliable effort estimation, assertivenessFluent in English; German skills are a plusWhat we offer:Complex and innovative projectsDynamic, merit-based environmentProfessional growth planTraining and certification opportunitiesBenefits and welfare systemFlexible work 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, emphasizing impact, contribution, and results over physical presence.Diversity & InclusionKirey Group embraces workplace diversity. All applications are welcome and evaluated based on merit.If this opportunity isnt a perfect match but youre seeking a new role, visit our website: www.kireygroup.comYour data will be processed for personnel selection purposes by parties involved in recruitment, including external ones, on behalf of Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan, represented by its legal representative pro tempore, and/or other companies under its control and coordination.You may contact us at: (emailprotected), to exercise your rights under GDPR, including lodging a complaint with the Data Protection Authority.Your data will be stored for a maximum of 24 months and will not be disclosed under any circumstances.The full privacy notice (Article 13 GDPR) is available at the following link:#J-18808-Ljbffr
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