Nationwide is seeking a Financial Crime Analytics Consultant to help protect members by developing and improving fraud detection and prevention controls. You’ll work with stakeholders across the business to optimize detection rules, monitor performance, and implement innovative solutions.
You’ll bring SQL/SAS experience in financial services and a background in Economic Crime, Fraud, or AML, with strong Excel and analytical capabilities. Hybrid working is supported across UK sites.
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Fraud Analytics Consultant — Financial Crime in Swindon employer: Description This
At Nationwide, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that prioritises employee growth and well-being. As a Customer Representative in Paignton, you'll enjoy competitive benefits, including generous holiday allowances, ongoing training, and opportunities for community engagement through paid volunteering. Our commitment to fair banking and customer service ensures that you will make a meaningful impact in the lives of our customers while being part of a team that celebrates success and values your contributions.
