Fraud Risk Strategy & Investigations Lead

Sainsbury’s Group; City of Westminster; Presencial; GBP 70 000 - 100 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Staff discounts

Pensions and life cover

Performance bonus up to 20%

Private healthcare

Season ticket loans

Bike to work scheme

Employee assistance programme

Other retailer discounts

Resumo da oferta

Argos is seeking a Fraud Risk Manager to safeguard Argos and Nectar by leading proactive identification, assessment and investigation of fraud. The role reports to the Head of Central Operations and collaborates across Retail, Digital, Finance, and Law Enforcement to strengthen controls and reduce loss.

The successful candidate will lead end-to-end investigations, translate intelligence into action, and drive governance and training to build fraud-risk capability across the business.

Qualificações

• Significant experience leading complex end-to-end fraud investigations, including evidence gathering and root-cause analysis.
• Proven ability to develop and deliver fraud risk plans using intelligence to set priorities.
• Strong analytical skills to identify trends, vulnerabilities and control weaknesses.
• Experience advising senior stakeholders and working with law enforcement or external agencies.

Responsabilidades

• Lead the fraud risk plan delivery with clear priorities and actions.
• Oversee end-to-end investigations, secure evidence and recommend actions.
• Use data to identify fraud trends and inform decisions across functions.
• Set governance, policies and reporting for fraud risk across Argos and Nectar.
• Coach and develop investigation managers and specialists.

Conhecimentos

Fraud investigations

Data analysis

Stakeholder engagement

Leadership

Investigation management

Risk assessment

Regulatory awareness

Descrição da oferta de emprego

Argos is seeking a Fraud Risk Manager to safeguard Argos and Nectar by leading proactive identification, assessment and investigation of fraud. The role reports to the Head of Central Operations and collaborates across Retail, Digital, Finance, and Law Enforcement to strengthen controls and reduce loss.

The successful candidate will lead end-to-end investigations, translate intelligence into action, and drive governance and training to build fraud-risk capability across the business.