Fraud & Compliance Analyst

Allianz
Portugal
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical thinking","Problem-solving","Communication","Detail-oriented","Proactive mindset"]

Help identify fraud risks and investigate suspicious activities by analyzing operational incidents and business data. Monitor key risk and performance indicators, and support fraud prevention and compliance initiatives across the organization. Prepare reports, dashboards, and stakeholder presentations, and work with teams to strengthen controls and implement corrective actions. Use data analytics tools and AI/ML insights responsibly while improving processes and compliance quality.

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FursaFursa
Allianz
Allianz
1 day ago

Fraud & Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Help identify fraud risks and investigate suspicious activities by analyzing operational incidents and business data. Monitor key risk and performance indicators, and support fraud prevention and compliance initiatives across the organization. Prepare reports, dashboards, and stakeholder presentations, and work with teams to strengthen controls and implement corrective actions. Use data analytics tools and AI/ML insights responsibly while improving processes and compliance quality.
Location: Portugal
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Analyze fraud cases, operational incidents, and business data to identify risks and trends.
  • •Support fraud prevention and compliance initiatives across the organization.
  • •Conduct investigations and help identify root causes of incidents.
  • •Monitor key risk indicators (KRIs) and performance metrics (KPIs), and produce reports, dashboards, and presentations.
  • •Work with teams to strengthen controls, implement corrective actions, and support compliance quality assurance and process improvements.

Key Requirements

  • •2-3 years of experience in fraud prevention, fraud analysis, fraud investigation, compliance, risk management, and financial crime or anti-corruption.
  • •Strong analytical and problem-solving skills with experience analyzing data to identify trends.
  • •Advanced Excel skills; knowledge of Power BI is a plus.
  • •Ability to communicate findings clearly to different stakeholders.
  • •Fluent English is required, with advantage for experience in an international environment.
Experience:Financial servicesInsuranceBankingRegulated industriesAnti-corruption
Skills:Analytical thinkingProblem-solvingCommunicationDetail-orientedProactive mindset
Languages:English
Tech Stack:ExcelPower BIData analyticsAIMachine learningCloud-based tools

Company Brief

Allianz
Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Munich, Germany
Founded: 1890
WebsiteLinkedIn