Lead Fraud & Economic Crime Risk Analyst in City of London

Lead Fraud & Economic Crime Risk Analyst in City of London

City of London Full-Time On-site
Nationwide Group

Nationwide is seeking a Senior Risk Analyst to lead the development and governance of economic crime models across fraud and financial crime risk detection. You will apply statistical and machine learning techniques, analyse large data, and coordinate cross‑functional collaboration with Analytics, Risk, Technology and external partners.

Hybrid working is offered across the UK. You will guide model risk management, contribute to governance forums, and mentor colleagues while delivering practical

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Lead Fraud & Economic Crime Risk Analyst in City of London employer: Nationwide Group

Nationwide Group is an excellent employer for Tow Truck Operators, offering a supportive work culture that prioritises safety and customer service. Located in the beautiful Northern Beaches of NSW, employees benefit from ongoing training and development opportunities, ensuring personal and professional growth while enjoying a fulfilling career in a dynamic environment.

Nationwide Group

Contact Details:

Nationwide Group Recruitment Team