Added: 2025-05-28 15:21.00
Updated: 2025-05-30 03:25.29

Business Analyst Fraud AI

Salerno , Campania, Italy

Type: n/a

Category: Finance & Accounting

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Requirements: English
Company: JR Italy
Region: Salerno , Campania

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 combating fraud, our client is implementing a new software solution that addresses all types of fraud from account opening to payment processing. Data analysis and alert generation are performed based on optimized procedures using AI/ML. The initial focus is on the "Digital Account Opening" process. The project aims 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 simulation environments based on methodological changes on the big data inventoryCreates, executes, and documents technical test cases (module and system integration tests)Analyzes and corrects technical and functional errorsPrepares documentation per 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 requirementsSupports technical acceptance and rollout planningGuides quality assurance in the test environmentCreates test documentation and manages error handling in test projectsAssesses dependencies before release and manages release activities**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 given frameworksStrong professional/technical understandingKnowledge of system landscape interdependenciesResults and goal-oriented focusHigh productivity and quality of workExperience across the entire lifecycle of related topicsProject role experience and activity coordination skillsHigh decision-making ability, reliable effort estimation, assertivenessFluent in written and spoken EnglishKnowledge of German is a plus**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 while maintaining an engaging workplace experience.Our philosophy is that impact, contribution, and results matter more than physical location.**Diversity & Inclusion**Kirey Group embraces workplace diversity. All applications are welcome and evaluated based on merit.If this role isn''t an exact fit, but you''re seeking new opportunities, visit our website:www.kireygroup.comYour data will be processed for personnel selection purposes by parties involved in the recruitment process, including external entities, on behalf of Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan. 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 up to 24 months and will not be disclosed under any circumstances. The full privacy notice (Article 13 GDPR) is availab
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