Fraud Analyst with German

Employer: Allianz Services
Domain:
  • Insurances - Financial Intermediaries
  • Banks - Financial Institutions
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 21.10.2021

      Allianz Services is proud to serve and be part of Allianz Group, one of the world's leading insurers and asset managers. Our strong global footprint, with around 4500 employees located across eight countries and four continents, enables us to unlock the full potential towards driving a superior client experience within Allianz Group. We are Actuaries, Business Analysts, Finance Experts, Consulting Managers, HR People, Communication Professionals; Operation Engineers and Insurers; we are daughters and sons, mothers and fathers. Our people are what matter most, rooted in our values, and we strive to continuously evolve, improve, and create a superior client experience while contributing successfully to the transformation of Allianz. Caring actively for the environment, for people, and for our customers is what makes us a great place to work and together we are shaping a better and more caring tomorrow.

    Job role The analysis of the collected data in regards to investigated claims is a core aspect of the Fraud Analyst’s job.
    Responsibilities

    • Finding, collecting, correlating and assessing data found in publically available sources in the context of fraud investigations. This collection of data will span across social media platforms, openly available websites, and national and international company registers
    • Creating reports in alignment with the customer’s needs
    • Visualization of data using data visualization applications
    • Use of mobile phone applications to leverage fraud investigations
    Requirements
    • Background in forensic accounting, law enforcement or journalism
    • Expert knowledge on research in all major social media platforms, as well as larger regional platforms such as:
       
    • Facebook
    • Instagram
    • Twitter
    • TikTok
    • LinkedIn
    • Snapchat
    • Youtube
    • VKontakte
    • Odnoklassniki
    • Reddit
    • Ability to analyze data found on social media and correlate it to the respective case needs
    • Understanding of data privacy and data retention policies
    • General understanding of IP-traffic and the fundamentals of the internet
      • Experience with proxies and VPNs
      • Basic HTML-knowledge and the use of developer tools in web browsers
      • DNS/domain/Google Tracking-ID research abilities
    • Very good knowledge of MS Office (Outlook, Word, Excel, SharePoint, PowerPoint)
    • Fluent English & German written and spoken
    Skills
    • Accurate and reliable way of working
    • Analytical skills
    • Quick perception
    • Good communication skills
    • Good organizational skills
    Benefits We place people at the core of what we do, this is why we are committed to your personal and professional growth: 
    • Complete training curricula available (tailored courses)
    • International Certifications (Agile, Lean Six Sigma, Prince, ITIL, IFOA, ACCA, IACCM etc.)
    • Comprehensive Leadership Programs
    • All you can learn with LinkedIn Learning!
    • German Language Courses for any level
    • All you can read with Bookster!
    We care about the performance of our employees and we know it can only be reached by ensuring you proper work-life balance:
    • Work from Home Option available
    • Get a free day on your Birthday or come at work and receive Gift Vouchers/Tickets!
    • Go on Vacation and get a Holiday Bonus!
    • WorldClass & 7Card Gym Discounts
    • Employee Assistance Program - Helpline 24/7
    Come to the Allianz side! We have attractive compensation and incentives:
    • Fixed salary compensation along with rewards & recognition performance-related bonus scheme
    • Meal and Gift Tickets
    The personal information that you may provide to us (including sensitive information) may be provided to Hiring Managers for the purposes of assessing your suitability as a candidate. Only suitable candidates will be contacted. All applications will be treated with confidentiality.

    Applying to this job ad you give your consent for your information to be processed by Allianz Services.
    Please read the Personal Data Processing Policy, Allianz Services >>