Added: 2025-05-28 15:17.00
Updated: 2025-05-30 03:27.04

Business Analyst Fraud AI

Catania , Sicilia, Italy

Type: n/a

Category: Finance & Accounting

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Requirements: English
Company: JR Italy
Region: Catania , Sicilia

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 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 be able to continue to fulfil its regulatory and corporate tasks in the field of combating fraud, our client is relying on a new software solution that focuses on all types of fraud from the account opening process to payment processing. In addition, data analysis and alert generation are carried out based on optimized procedures using AI/ML. The set of rules for identifying anomalies and testing are initially carried out based on the "Digital Account Opening" process. The aim of the project is the introduction and commissioning of 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 teamsIndependently takes over the analysis of compliance of specific data models and business mappings, especially in the fraud environmentCreates/maintains the documentation associated with the analytical services providedDesigns and implements a simulation environment based on methodological changes on the big data inventoryCreates technical test cases, carries them out and documents the results (module and system integration tests)Analyses and corrects technical and functional errorsCreates documentation in accordance with the client''s specifications for development projectsAnalyses structures and business processesCreates and modifies risk modelsPrepares rough conceptIdentifies open questions and develops solution conceptsSpecifies and designs ETL processesCreates documentation in accordance with the client''s specifications for development projectsDesigns and specifies data standardization routines on the big data inventoryAnalyses technical and functional errorsAnalyses and creates concepts, project-related activitiesPrepares project acceptance and production rolloutsCreates test concepts, goals, specifications and definitionsDefines test and data requirementsPrepares for technical acceptanceAdvises on rollout planning and supports production rollout.Specifies and guides through quality assurance within the test environmentCreates test documentation such as test concepts, test objectives, test project profiles / test project definitions, bears responsibility for the resultsParticipates in and coordinates the creation of technical test programsBuilds on and guides through error management in test projects, including documentation of intermediate and final resultsAssesses overarching dependencies before release for productive advance and special deliveriesObtains the technical acceptance (per department) of maintenance projects and the overall releaseCreates test completion reports and handover protocols after completion? The ideal candidate also posesses the following personal skills:Comprehensive, broad-based knowledge and its safe application in practiceCan network his knowledge, experience, and independently develop new solutionsWorks independently with room for decision-making within the given frameworkGood professional / technical understandingKnowledge of the general interdependence of a system landscape.Good focus on results and goalsHigh productivity and quality of workMastery of the entire lifecycle of the topicValid knowledge and experience from different project roles and coordinating activities, as well as a good professional/technical understandingHigh decision-making ability Reliable effort estimation High assertivenessFluent written and spoken EnglishGood knowledge of German is much appreciated? WHAT WE OFFERComplex and innovative projectsDynamic and merit-based environmentP
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