Added: 2025-05-28 15:26.00
Updated: 2025-05-30 03:23.03

Business Analyst Fraud AI

Macerata , Marche, Italy

Type: n/a

Category: Finance & Accounting

Advertisement
Requirements: English
Company: JR Italy
Region: Macerata , Marche

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 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 investing 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 lies in people and in feeling actively involved in the company''s value chain. Our goal is to fully develop everyone''s capabilities through training, promote innovative ideas, and foster creativity. The contribution of our employees is key to our 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 focusing on 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 rules for identifying anomalies are based on the ''Digital Account Opening'' process. The project aims to introduce and commission the new Fraud AI tool, including all project and operational documentation.We are looking for a Business Analyst Fraud AI who:Works independently within 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 inventoryDevelops and executes technical test cases, documenting resultsAnalyzes and resolves technical and functional errorsPrepares documentation in line with client specificationsAnalyzes structures and business processesCreates and modifies risk modelsPrepares rough concepts and develops solution ideasDesigns ETL processes and data standardization routinesPrepares project acceptance and production rolloutsCreates test concepts, goals, and specificationsSupports rollout planning and production deploymentEnsures quality assurance in testing environmentsParticipates in creating technical test programs and manages errorsAssesses dependencies before releases and obtains technical acceptancePrepares reports post-testing and handover protocolsThe ideal candidate also possesses the following personal skills:Broad knowledge and practical application skillsAbility to network knowledge and develop solutions independentlyWorks autonomously with decision-making capacity within frameworksStrong technical understanding and knowledge of system interdependenciesResults-oriented with high productivity and qualityExperience across project roles and activitiesDecisiveness, reliable effort estimation, and assertivenessFluent in English; German skills are a plusWHAT WE OFFERComplex and innovative projectsDynamic, merit-based environmentProfessional growth opportunitiesTraining and certificationsWelfare & Benefits systemSmart working or full remote options with flexible hoursJOIN USWork location: Italy remote workingWe have a remote working strategy designed to leverage benefits for employees and the company, fostering an engaging experience whether working remotely or in the office. Our philosophy emphasizes impact, contribution, and results over physical presence.Diversity & InclusionKirey Group embraces diversity and welcomes all applications based on merit. We are continuing to grow and hire extensively.If this opportunity isnt a perfect match but you''re seeking a new role, visit our website: www.kireygroup.com to explore more.Your data will be processed for personnel selection purposes by parties involved in the recruitment process on behalf of the Data Controller, Kirey S.r.l., headquartered at Via Benigno Crespi, 57 - 20159 Milan, and/or by other companies under its control and coordination.You may contact us at the following email: (emailprotected) to exercise your rights under GDPR, including lodging complaints with the Data Protection Authority.Your data will be stored for up to 24 months unless interrupted or suspended by specific events 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 - Pro coding!