Fraud & Compliance Analyst

Allianz; Algés; Presencial; EUR 32 000 - 52 000; Tempo integral

Resumo da oferta

Allianz Partners in Portugal is seeking a Fraud & Compliance Analyst to join our international team. You will identify fraud risks, analyze incidents, investigate suspicious activity, monitor trends, and support compliance across the business, working with cross-functional teams to strengthen controls.

The role emphasizes data analysis, reporting, and continuous improvement, with exposure to AI, machine learning, data analytics, and cloud tools.

Qualificações

• 2-3 years of experience in Fraud prevention, analysis, or investigation.
• Experience in compliance and risk management within financial services.
• Strong analytical and problem-solving skills.
• Advanced Excel; Power BI knowledge is a plus.
• Ability to communicate findings to stakeholders.

Responsabilidades

• Analyze fraud cases, incidents, and data to identify risks and trends.
• Support fraud prevention and compliance initiatives across the organization.
• Conduct investigations and identify root causes of incidents.
• Monitor KRIs and KPIs, and prepare reports and dashboards.
• Collaborate with teams to strengthen controls and implement actions.
• Support QA activities and process improvements.
• Utilize data analytics tools to detect patterns and risks.
• Work with AI, ML, cloud tools, aligning with data governance and security standards.

Conhecimentos

Fraud prevention

Fraud analysis

Fraud investigation

Compliance

Risk management

Financial crime

English fluency

Analytical thinking

Communication

Ferramentas

Power BI

Excel

Descrição da oferta de emprego

About the Role

We are looking for a Fraud & Compliance Analyst to join our international team in Portugal.

In this role, you will help identify fraud risks, analyze operational incidents, investigate suspicious activities, monitor trends, and support compliance activities across the business. You will work closely with different teams to strengthen controls, reduce risks, and support a strong compliance culture. The role also involves data analysis, reporting, and continuous process improvement.

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).
• Prepare reports, dashboards, and presentations for stakeholders.
• Work with different teams to strengthen controls and implement corrective actions.
• Support compliance quality assurance activities and process improvements.
• Use data analytics tools to identify patterns and potential risks.
• Work effectively in an environment shaped by artificial intelligence (AI), machine learning, data analytics, and cloud-based tools, using insights responsibly and in alignment with our standards for data governance, security and ethical uses.

What We're Looking For

• 2-3 years of experience in:
  • Fraud Prevention
  • Fraud Analysis
  • Fraud Investigation
  • Compliance
  • Risk Management
  • Financial Crime or Anti-Corruption
• Strong analytical and problem-solving skills.
• Experience analyzing data and identifying trends.
• Advanced Excel skills; knowledge of Power BI is a plus.
• Ability to communicate findings clearly to different stakeholders.
• Detail-oriented with a proactive mindset.
• Experience working in an international environment is an advantage.
• Fluent English is required.

Nice to Have

• Experience in insurance, banking, financial services, or other regulated industries.
• Knowledge of compliance, risk management, or internal controls.
• Experience with investigations and reporting tools.

95953 | Legal & Compliance | Professional | Non-Executive | Allianz Partners | Full-Time | Permanent

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.

At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust.

We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.

Great to have you on board. Let's care for tomorrow.