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- Tasks: Join our Fraud Analytics team to prevent and detect fraud and scams.
- Company: Nationwide is a leading financial services provider focused on customer-first solutions.
- Benefits: Enjoy hybrid working, generous pension contributions, paid volunteering, and wellness programs.
- Why this job: Make a real impact in fraud prevention while collaborating with experts in a supportive environment.
- Qualifications: Proven data analysis skills, coding experience (SQL/SAS/Python), and excellent communication abilities required.
- Other info: This is a 12-month fixed-term contract with opportunities for professional development.
The predicted salary is between 36000 - 60000 £ per year.
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.
We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.
This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our detection strategies. You will work with fraud prevention systems to develop technical strategies to reduce fraud and scam losses to Nationwide and its members. Alongside this you will be responsible for balancing customer experience through fraud prevention and ensuring we keep pace with change and new MO’s.
You’ll have the ability to build technical queries in programmes such as SAS/SQL/Python and represent our team in the wider business and within the industry.
At Nationwide we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.
For this job you'll spend at least two days per week, or if part time you'll spend 40% of your working time, at one of our offices. If your application is successful, your hiring manager will provide further details on how this works. You can also find out more about our approach to hybrid working here.
What you'll be doing
You will be an SME within the Analytics function and will be responsible for managing fraud and/or scams in a particular channel.
You’ll need to support members of the team by sharing knowledge and work alongside stakeholders through consultancy. Alongside this, you’ll be responsible for monitoring our fraud/scam performance and focusing on insight through analysis.
About you
Technical expertise including:
- Ability to use data to recognise patterns and make innovative suggestions
- Proven data manipulation and analysis skills
- Knowledge of fraud management and payments processing
- Experience in confidently influencing others to ensure Nationwide is not exposed to unnecessary fraud risks
- Excellent written and verbal communication skills
- Previous experience of consulting on subject matter both internally and externally
- A logical approach to problem solving and confidence to make recommendations for solutions
- Advanced experience in coding languages/programmes (for example SQL/SAS/Python) and Excel
Our Customer First behaviours are all about putting customers and members at the heart of how we work together. You can strengthen your application by showing the behaviours that resonate with you, and how you might have already demonstrated these.
- Say it straight – This is about being honest and direct with good intent and saying what needs to be said in the room. It’s also about being clear, precise, and using language that we and, importantly, our customers and members can understand.
- Push for better – This is about aiming high and constantly looking for better in how we work together and serve our customers and members.
- Get it done – This is about prioritising what will have the greatest impact, being decisive and taking accountability for delivering on the end-to-end outcome.
We know applying for jobs can sometimes feel like you’re sending an application into a black hole. We review each application individually. So, it’s a good idea to call out your most relevant experience on your application to give yourself the best chance.
The extras you'll get
There are all sorts of employee benefits available at Nationwide, including:
- A personal pension – if you put in 7% of your salary, we’ll top up by a further 16%
- Up to 2 days of paid volunteering a year
- Life assurance worth 8x your salary
- A great selection of additional benefits through our salary sacrifice scheme
- Wellhub – Access to a range of free and paid options for health and wellness.
- Access to an annual performance related bonus
- Access to training to help you develop and progress your career
- 25 days holiday, pro rata
Financial Crime Senior Analytics Consultant - 12 MONTH FTC employer: Nationwide Building Society
Contact Detail:
Nationwide Building Society Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Senior Analytics Consultant - 12 MONTH FTC
✨Tip Number 1
Familiarize yourself with the latest trends in fraud detection and prevention. Being knowledgeable about current fraud tactics will not only help you in interviews but also demonstrate your commitment to staying ahead in the field.
✨Tip Number 2
Brush up on your technical skills, especially in SQL, SAS, and Python. Consider working on a small project or case study that showcases your ability to analyze data and recognize patterns related to fraud.
✨Tip Number 3
Prepare to discuss your previous consulting experiences. Think of specific examples where you influenced stakeholders or improved processes, as this will highlight your ability to work collaboratively and drive results.
✨Tip Number 4
Understand Nationwide's approach to customer service and how it relates to fraud prevention. Be ready to share how you can balance effective fraud management while enhancing the customer experience.
We think you need these skills to ace Financial Crime Senior Analytics Consultant - 12 MONTH FTC
Some tips for your application 🫡
Highlight Relevant Experience: Make sure to emphasize your experience in fraud management, data analysis, and any consulting roles you've held. Clearly outline how your skills align with the requirements of the position.
Showcase Technical Skills: Detail your proficiency in coding languages such as SQL, SAS, and Python. Provide examples of how you've used these skills in previous roles to solve problems or improve processes.
Demonstrate Customer First Behaviours: In your application, illustrate how you embody the 'Customer First' behaviours mentioned in the job description. Share specific instances where you've prioritized customer needs and contributed to positive outcomes.
Be Clear and Concise: Use straightforward language in your application. Avoid jargon and ensure that your points are clear and easy to understand, reflecting the company's emphasis on honest and direct communication.
How to prepare for a job interview at Nationwide Building Society
✨Showcase Your Technical Skills
Be prepared to discuss your experience with coding languages like SQL, SAS, and Python. Highlight specific projects where you've used these skills to analyze data or develop fraud detection strategies.
✨Demonstrate Your Problem-Solving Approach
Share examples of how you've tackled complex problems in the past. Emphasize your logical approach and the recommendations you made that led to successful outcomes.
✨Communicate Clearly and Effectively
Practice articulating your thoughts in a clear and concise manner. Use language that is easy to understand, as this aligns with Nationwide's focus on customer-first communication.
✨Highlight Your Consultancy Experience
Discuss your previous consulting roles and how you've influenced stakeholders. Provide examples of how you've shared knowledge and collaborated with teams to enhance fraud prevention efforts.
