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AFS Fraud Analysis and Detection Analyst


In a nutshell As the Fraud Analysis & Detection Analyst for Argos Financial Services (AFS), you will ensure we maximise data capability to optimise the effectiveness of the AFS Fraud Strategy and Policy. You'll support in the reduction of fraud risk through effective management and monitoring of models and systems in place. This varied role is based at our Bolton office and includes occasional travel to our Widnes site. We are open to discussions around part-time hours & flexible working. You will be joining Argos Financial Services where our aim is to make life better every day for Argos customers. We help customers afford and protect what matters most, offering products and services including Credit, Warranties & Insurance. We are part of Sainsbury's Bank, part of the wider Sainsbury's Group, we're an exciting and growing organisation and as our customers seek more innovative services and technology, being part of one of the UK's most trusted brands brings our colleagues exciting opportunities to fulfil their potential. Here, you can be part of something bigger and help to create a new approach that puts the customer at the heart of everything we do. What you need to do Carry out the on-going review, validation and optimisation of fraud system performance using data analytics.Complete, review and validate analysis undertaken as part of the annual review of system settings/rules, and subsequently validate any amendments implemented.Design, implement and validate new rules/settings in response to threats.Maintain and analyse regular reporting to monitor key controls.Drive internal systems optimisation or work with our outsource suppliers to identify, monitor and resolve fraud systems performance issues, gaps and tuning opportunities.Conduct one-off extraction and analysis of fraud-related data in support of specific investigations or emerging threats as requested by 1st or 2nd line Financial Crime teams and subsequently participate in any relevant meetings/steering groups.Coordinate all aspects of system governance and supplier liaison for AFS fraud systems. Maintain a central audit trail of all fraud-related system rules/referral settings (and changes to those settings) together with the underlying rationale. Evaluate, analyse and leverage a range of statistical and written information to recommend, review and implement decisions that will have a positive impact on the P&L. Baseline current decisioning performance, track and report on model effectiveness. Provide analysis of the latest trends in fraud at an industry level.Ensure our Conduct Risk Framework is embedded within our fraud strategies.Work with the Supplier Risk Management (SRM) team to support the deployment of the SRM framework for Sainsbury's Bank partners and suppliers related to Financial Crime. Produce Financial Crime management information for risk governance meetings. What you need to know and show Intermediate SQL skills, with the ability to run existing scripts & find solutions to build script for new queries. Experience of analytics/intelligence work and linked predictive modelling, obtained in one or more of the following environments; 1st or 2nd Line Financial Crime or Risk functionSpecialist FC/Risk consulting firmSpecialist Financial crime or risk decisioning system supplier Effective interpersonal skills. Our benefits In addition to the all-important competitive salary, pension & bonus offering, we totally get that life outside work is important to us all. So we want to shout out some of our other great benefits... We offer flexible working to help you achieve a good work/life balance. Opportunity to buy extra holidays is on the table.Discounts on your weekly shop, buying a laptop or sofa? We've got it covered through your Sainsbury's, Argos and Habitat store discount card. A little about us & our culture We're proud of our heritage as the UK's first supermarket bank. As digital technology drives the banking landscape we want to be at the cutting edge of this technology, offering award winning innovative digital banking products to our customers. Technology is where we see our growth therefore we need innovators to join us and drive the next phase of our evolution. We're a friendly bunch who collectively share a passion to make our customers' financial lives easier. As part of the wider Sainsbury's Group, being one of the UK's most trusted brands, it brings our colleagues a wealth of opportunities to fulfil their potential. Here, you can be part of something bigger and help to create a new approach that puts the customer at the heart of everything we do. It's important that our colleagues reflect the diversity of the communities we serve. Our inclusive recruitment policy means we're committed to training and developing all our colleagues, treating everyone fairly and equally when they come and work with us. As this role involves working within a regulated environment any offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references. We know that candidates may be put off applying for a job unless they can tick every box. While we can't always accommodate every flexible working request, we do support part-time and job share roles so are happy to be asked how we can work around your availability. So if you are excited about working with us and think you can do much of what we are looking for but aren't sure if you are 100% there yet... why not apply and see how it goes? Here we're a proud equal opportunities employer that values diversity at every level of our business. Inclusion and Diversity are fundamental to our culture and values, fostering an innovative, collaborative and fast paced work environment that means we can build a better future for our colleagues and our customers. Everyone is welcome. Want to find out more? Then visit our Diversity & Inclusion page on our Careers site -

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Bolton, England, Greater Manchester, BL1, United Kingdom

  • Ad ID:  16403739
  • Ad Type:  Offered
  • Posted on:  23/10/2020, 03:29
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