Fraud & Compliance Analyst

Allianz · Algés · Remote-friendly

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Company
Allianz
Location
Algés
Employment type
Full-time
Posted
September 9, 2026

About this job

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.…

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