Job Description:

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.

Job Responsibilities:

• 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.
• 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.

Job Details:

Company: Argos

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

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