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Business analyst fraud ai

Salerno
Kirey Group
Business analyst
50.000 € - 70.000 € all'anno
Pubblicato il 3 giugno
Descrizione

WHO WE ARE

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:

1. System Integration: We integrate the technologies of our IT Factory with the best available on the market.
2. Advising: We enable companies to develop new business models and design high-tech solutions together with them.
3. R&D: We shape the methodologies and technologies of the future 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 lies in people and in feeling actively part of the company's value chain. Our goal is to fully develop everyone's capabilities through training, fostering innovative ideas, and promoting creativity. Our employees' contributions are key to our success.

Our teams specialize in IT Transformation, Information Management, Digital Execution, Digital Solutions, and IT Security.

Project Description

To 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 using AI / ML based on optimized procedures. The rules for identifying anomalies and testing are initially based on the "Digital Account Opening" process. The project's goal is the deployment and commissioning of the new Fraud AI tool, including the creation of all relevant project and operational documentation.

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, especially in the fraud environment.
* Creates and maintains documentation related to analytical services.
* Designs and implements simulation environments based on methodological changes in the big data inventory.
* Develops technical test cases, executes them, and documents results.
* Analyzes and corrects technical and functional errors.
* Creates documentation according to client specifications.
* Analyzes structures and business processes.
* Creates and modifies risk models.
* Prepares rough concepts and develops solution ideas.
* Specifies and designs ETL processes.
* Designs data standardization routines on the big data inventory.
* Prepares project acceptance and supports production rollouts.
* Develops test concepts, goals, and specifications.
* Defines test and data requirements and prepares for technical acceptance.
* Advises on rollout planning and supports production deployment.
* Ensures quality assurance within testing environments.
* Builds and guides error management in test projects.
* Assesses dependencies before release and obtains technical acceptance.
* Creates test completion reports and handover protocols.

Personal Skills:

* Broad knowledge and practical application skills.
* Ability to network knowledge and develop new solutions independently.
* Autonomous work with decision-making within frameworks.
* Strong professional and technical understanding.
* Understanding of system landscape interdependencies.
* Results-oriented with high productivity and quality.
* Lifecycle management expertise.
* Decision-making capability.
* Reliable effort estimation and assertiveness.
* Fluent in English; knowledge of German is a plus.

WHAT WE OFFER

* Complex and innovative projects.
* Dynamic, merit-based environment.
* Teamwork using Agile methodologies.
* Professional growth through training and certifications.
* Welfare & Benefits system.
* Smart working or full remote options with flexible hours.
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