Fraud & Compliance Analyst: Data-Driven Risk Investigator

Allianz Partners; Oeiras; On-site; EUR 32,000 - 42,000; Full time

Job summary

Allianz Partners is seeking a Fraud & Compliance Analyst in Portugal to help identify fraud risks, analyze incidents, investigate suspicious activities and monitor trends. You will support compliance activities, work with teams to strengthen controls, and drive continuous process improvements using data analytics and AI-enabled tools.

The role emphasizes data analysis, reporting and effective communication with diverse stakeholders in an international environment.

Qualifications

• 2–3 years in fraud prevention, analysis, investigations or compliance.
• Strong data analysis and reporting skills.
• Advanced Excel; knowledge of Power BI is a plus.
• Fluent English with clear stakeholder communication.
• Experience in an international environment is advantageous.

Responsibilities

• 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 report findings to stakeholders.
• Prepare dashboards and presentations for leadership and teams.

Skills

Analytical thinking

Problem solving

Communication

Stakeholder engagement

Attention to detail

Tools

Excel

Power BI

Job description

Allianz Partners is seeking a Fraud & Compliance Analyst in Portugal to help identify fraud risks, analyze incidents, investigate suspicious activities and monitor trends. You will support compliance activities, work with teams to strengthen controls, and drive continuous process improvements using data analytics and AI-enabled tools.

The role emphasizes data analysis, reporting and effective communication with diverse stakeholders in an international environment.