{"id":1879140,"url":"https://alion.io/job/allianz-fraud-compliance-analyst","title":"Fraud & Compliance Analyst","company":{"id":1757325,"name":"Allianz","domain":"allianz.com","url":"https://alion.io/company/allianz-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Phenom","truth_index":{"grade":"A","score":100,"open_postings":133,"ghost_share":0,"stale_share":0,"repost_share":0.038,"time_to_fill_p50_days":13,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Algés, Portugal"],"countries":["PT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false},{"name":"Microsoft Excel","optional":false},{"name":"Power BI","optional":false}],"status":"live","first_seen_at":"2026-09-22T00:00:00Z","employer_posted_date":"2026-09-22","last_verified_at":"2026-10-25T00:53:05Z","board_verified":true,"closed_at":null,"days_open":33,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":33},"description":"About the Role\nWe are looking for a Fraud & Compliance Analyst to join our international team in Portugal.\nIn 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.\nKey Responsibilities\nAnalyze fraud cases, operational incidents, and business data to identify risks and trends.\nSupport fraud prevention and compliance initiatives across the organization.\nConduct investigations and help identify root causes of incidents.\nMonitor key risk indicators (KRIs) and performance metrics (KPIs).\nPrepare reports, dashboards, and presentations for stakeholders.\nWork with different teams to strengthen controls and implement corrective actions.\nSupport compliance quality assurance activities and process improvements.\nUse data analytics tools to identify patterns and potential risks.\nWork 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.\nWhat We're Looking For\n2-3 years of experience in:\nFraud Prevention\nFraud Analysis\nFraud Investigation\nCompliance\nRisk Management\nFinancial Crime or Anti-Corruption\nStrong analytical and problem-solving skills.\nExperience analyzing data and identifying trends.\nAdvanced Excel skills; knowledge of Power BI is a plus.\nAbility to communicate findings clearly to different stakeholders.\nDetail-oriented with a proactive mindset.\nExperience working in an international environment is an advantage.\nFluent English is required.\nNice to Have\nExperience in insurance, banking, financial services, or other regulated industries.\nKnowledge of compliance, risk management, or internal controls.\nExperience with investigations and reporting tools.\n95953 | Legal & Compliance | Professional | Non-Executive | Allianz Partners | Full-Time | Permanent\n 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.\nAt 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.\nWe 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.\nGreat to have you on board. Let's care for tomorrow.","description_format":"text","description_chars":3225,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Property & Casualty Insurance","Asset Management & Funds","Life Insurance & Annuities"],"lifecycle":[{"event":"open","at":"2026-10-04T23:22:36Z"},{"event":"close","at":"2026-10-04T23:24:32Z"},{"event":"reopen","at":"2026-10-05T01:55:32Z"},{"event":"close","at":"2026-10-06T03:50:06Z"},{"event":"reopen","at":"2026-10-06T06:11:33Z"},{"event":"close","at":"2026-10-07T01:33:13Z"},{"event":"reopen","at":"2026-10-07T03:56:44Z"},{"event":"close","at":"2026-10-07T06:25:19Z"},{"event":"reopen","at":"2026-10-07T09:04:49Z"},{"event":"close","at":"2026-10-07T11:47:15Z"},{"event":"reopen","at":"2026-10-07T15:08:13Z"},{"event":"close","at":"2026-10-08T15:36:13Z"},{"event":"reopen","at":"2026-10-08T18:18:05Z"},{"event":"close","at":"2026-10-09T01:14:47Z"},{"event":"reopen","at":"2026-10-09T04:16:17Z"},{"event":"close","at":"2026-10-09T07:54:49Z"},{"event":"reopen","at":"2026-10-09T11:19:34Z"},{"event":"close","at":"2026-10-12T11:30:56Z"},{"event":"reopen","at":"2026-10-12T17:46:34Z"},{"event":"close","at":"2026-10-13T21:54:32Z"},{"event":"reopen","at":"2026-10-14T01:32:08Z"},{"event":"close","at":"2026-10-14T18:15:21Z"},{"event":"reopen","at":"2026-10-14T22:00:42Z"},{"event":"close","at":"2026-10-15T10:11:55Z"},{"event":"reopen","at":"2026-10-15T17:22:56Z"},{"event":"close","at":"2026-10-16T09:16:50Z"},{"event":"reopen","at":"2026-10-16T13:43:28Z"},{"event":"close","at":"2026-10-18T11:59:21Z"},{"event":"reopen","at":"2026-10-18T15:17:36Z"},{"event":"close","at":"2026-10-19T04:30:00Z"},{"event":"reopen","at":"2026-10-19T08:27:49Z"}],"visa":[],"liveness":{"score":11,"band":"cold","label":"Long shot","p_open":1,"p_active":0.387,"p_room":0.28,"age_days":32,"expected_fill_days":13,"reasons":["conf:0","velocity","win:tail","crowd:junior,brand"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/allianz-fraud-compliance-analyst","json_url":"https://alion.io/job/allianz-fraud-compliance-analyst.json","meta":{"generated_at":"2026-10-25T00:57:34Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":1472,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1757325},"rest":"https://alion.io/mcp/rest/get_company?id=1757325"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fallianz-fraud-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fallianz-fraud-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fallianz-fraud-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/allianz-fraud-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fallianz-fraud-compliance-analyst"}]}