Allianz·13 days ago
13 days ago
Fraud & Compliance Analyst
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What you'll do
- Identify fraud risks
- Analyse operational incidents
- Support compliance activities across the business
- Perform data analysis
- Handle reporting
- Drive process improvement
What they're looking for
- Experience in fraud prevention
- Experience in compliance
- Strong analytical skills
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are recruiting a Fraud & Compliance Analyst to identify fraud risks, analyse operational incidents, and support compliance activities across the business. The role involves data analysis, reporting, and process improvement. Ideal for candidates with experience in fraud prevention, compliance, and strong analytical skills.
Skills
- fraud analysis
- fraud investigation
- compliance
- risk management
- financial crime
- anti-corruption
- data analysis
- data analytics tools
- excel
- report preparation
- dashboard creation
- stakeholder communication
- process improvement
- internal controls
- investigation tools
- reporting tools
- international collaboration
- artificial intelligence
- machine learning
- cloud-based tools
Company
Allianz
Algés, Portugal
Company facts come from this company's own listings. We only show what the postings themselves carry.