Fraud Analyst with Spanish

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.
• Internet research on fraud-relevant information from publicly accessible sources (focus on external and internal data analysis).
• Proactive analysis of fraud schemes.
• Securing information from publicly available sources that can be used in court.
• Creating reports in alignment with the customer’s needs before and after the research.
• Visualization of data using data visualization applications.
• Use of mobile phone applications to leverage fraud investigations.

• Background of 1 to 3 years of experience in the field of OSINT (Open Source Intelligence) and investigations
• Technical/ legal university degree or a comparable education
• Expert knowledge on research in all major social media platforms, press archives, blogs, databases of all kinds, register information, sales portals as well as larger regional platforms such as:
• Facebook
• Instagram
• Twitter
• TikTok
• LinkedIn
• Snapchat
• Youtube
• VKontakte
• Odnoklassniki
• Reddit
• Ability to handle information retrieval from publicly available sources, analyze data found on social media and correlate it to the respective case needs
• Interest in the subject and with the own claim to be always up to date
• Understanding of data privacy and data retention policies
• Very good knowledge of MS Office (Outlook, Word, Excel, SharePoint, PowerPoint)
• Fluent English & Spanish written and spoken

• Accurate and reliable way of working
• Quick learning ability in all technical subjects
• Good concise thinking and numerical understanding
• Basic knowledge of business administration
• Criminalistic flair
• Good analytical skills
• Quick perception
• Good communication skills
• Good organizational skills

• Fixed salary compensation along with fixed benefits.
• Flexible benefits that can be individually customized, so that they best suit your needs.

• Additional vacation days (work tenure, Allianz tenure, special events, Paid day for child medical check-up)
• Rewards and Recognition Program (Team Excellence Award, Anniversary Awards, Above & Beyond Awards, Thank you for your contribution!)
• 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!
• Employee Referral Program
• Exclusive Deals & Discounts
• Share Purchase Plan
• Allowances for special events (Birth Allowance, Losing a Family Member)
• Parking lot (limited parking spaces, reservation system)
• Open cafeteria on each floor (coffee, tea, water, fruits)
• Relaxation areas (on each floor) & Gaming area
• Flexible working program

• Medical services  
• Private pension
• Internal Tourism
• Smart Experiences
• Meal Tickets  
• Transportation vouchers
• Cultural events  
• Telemunca
• Gifts and giveaways
• Donations