The position of Fraud Analyst within the Fraud Management Center of Excellence (COE) at Allianz involves a multifaceted role aimed at safeguarding the Business Unit (BU) against fraudulent activities across various Lines of Businesses (LoBs). Below is a summary of the key responsibilities and duties associated with this role:

Key Responsibilities:

Strategy Deployment:

• Collaborate with the local Fraud Management Coordinator to implement the 'Zero Tolerance' policy and ensure consistent interpretation and adherence to Fraud Management Functional Rules.
• Assess and enhance the fraud fighting framework maturity within the BU.
• Develop and align fraud prevention and detection strategies with Allianz Partners' organizational targets.

Organization:

• Support the hiring and positioning of candidates in coordination with GCC’s HR to cover all LoBs...