At a Glance
- Tasks: Join our Fraud Analytics team to combat fraud and develop innovative detection strategies.
- Company: Nationwide, a leading financial services provider with a strong commitment to customer protection.
- Benefits: Enjoy hybrid working, competitive salary, private medical insurance, and generous pension plans.
- Other info: Collaborative environment with opportunities for mentoring and career progression.
- Why this job: Make a real impact in protecting millions from fraud while developing your technical skills.
- Qualifications: Experience in SQL, SAS, or Python, with strong analytical and problem-solving skills.
The predicted salary is between 28800 - 48000 £ per year.
Ready to make a real impact in the fight against fraud? Join our Fraud Analytics team as a Senior Consultant and help protect millions of members by shaping innovative detection strategies and staying ahead of evolving threats. In this role, you’ll use your coding expertise and work alongside subject matter experts to shape detection strategies and develop technical solutions that reduce losses while maintaining a great customer experience.
You’ll use your programming expertise to build queries and deliver insights, representing our team across the business and the wider industry. This is an opportunity to make a real impact within our Economic Crime department, collaborating with colleagues and stakeholders to stay ahead of evolving fraud tactics. We’re looking for someone with strong technical skills, an inquisitive mindset, and a passion for learning and problem-solving.
If you thrive in a collaborative environment and want to help us protect our members, we’d love to hear from you. 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 will be located at our nearest regional hub. There will be a need to connect with colleagues for collaboration events in one of our office sites. This is anticipated to be twice a year. If your application is successful, your hiring manager will provide further details on how this works.
If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can.
The extras you’ll get:
- Access to private medical insurance
- A highly competitive pension to help you build a strong foundation for retirement
- Access to an annual performance related bonus
- Training and development to help you progress your career
- A great selection of additional benefits through our salary sacrifice scheme
- Life assurance to provide peace of mind for you and your loved ones in the event of your death
- Wellhub – access to a range of free and paid options for health and wellness
- Up to 2 days of paid volunteering a year
What you’ll be doing:
As a Senior Consultant within our Analytics function, you’ll play a key role as a subject matter expert, leading fraud and scam analysis across all channels and collaborating closely with stakeholders to shape meaningful, data-driven decisions. You’ll use your coding expertise, particularly in SQL, SAS or Python, to build robust analytical solutions, working confidently with large datasets to uncover trends, generate actionable insights, and present your findings to senior stakeholders. Your work will directly influence our fraud prevention strategies, helping us stay ahead of emerging threats and ensuring our members remain protected.
About you:
We’re looking for someone with strong technical expertise and a passion for problem-solving. You’ll bring the ability to turn data into actionable insights and work collaboratively to protect our members. For this role, you will have:
- Considerable experience in coding languages or programmes such as SQL, SAS or Python, working within an analytical function
- Proven data manipulation and analysis skills, including working with large datasets to interpret fraud trends and present findings to key stakeholders
- Confidence in influencing others to ensure Nationwide is not exposed to unnecessary fraud risks
- The ability to consult on fraud subject matter both internally and externally
- Experience mentoring and coaching junior staff on best practices
- A logical approach to problem-solving and the confidence to make recommendations for solutions
You can strengthen your application by showing how our customer first behaviours resonate with you, and where you may have already demonstrated these.
Financial Crime Analytics Senior Consultant employer: Nationwide
At Nationwide, we pride ourselves on being an excellent employer, offering a supportive and inclusive work culture that prioritises employee growth and well-being. As a Customer Representative in Luton, you'll enjoy competitive benefits, including generous holiday allowances, ongoing training, and opportunities for community engagement through paid volunteering. Join us in making a meaningful difference for our customers while being part of a purpose-driven team that values your contributions and fosters a rewarding career in banking.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analytics Senior Consultant
✨Tip Number 1
Network like a pro! Reach out to current employees on LinkedIn or attend industry events. This can give you insider info about the company culture and maybe even a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your coding skills. Be ready to showcase your expertise in SQL, SAS, or Python with real-world examples of how you've tackled fraud analytics challenges.
✨Tip Number 3
Show your passion for problem-solving! During interviews, share stories that highlight your analytical mindset and how you've made data-driven decisions that positively impacted your previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about joining our team.
We think you need these skills to ace Financial Crime Analytics Senior Consultant
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Senior Consultant in Fraud Analytics. Highlight your coding skills, especially in SQL, SAS, or Python, and any relevant experience you have in fraud detection or data analysis.
Showcase Your Problem-Solving Skills:In your application, don’t just list your skills—show us how you've used them to solve real problems. Share specific examples where your analytical skills made a difference in tackling fraud or improving processes.
Be Authentic:Let your personality shine through in your application. We value honesty and directness, so don’t be afraid to express your passion for protecting customers and your commitment to continuous improvement.
Apply Early:Don’t wait until the last minute to apply! If you’re interested in this role, hit that ‘Apply Now’ button as soon as you can. We might close the advert early if we get a lot of applications, so get your application in to avoid missing out!
How to prepare for a job interview at Nationwide
✨Know Your Tech Inside Out
Make sure you brush up on your coding skills, especially in SQL, SAS, and Python. Be ready to discuss specific projects where you've used these languages to analyse data or solve problems. This will show that you not only understand the technical side but can also apply it effectively.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled complex fraud scenarios in the past. Think about the challenges you faced, the solutions you implemented, and the outcomes. This will demonstrate your logical approach and ability to make impactful recommendations.
✨Emphasise Collaboration
Since this role involves working closely with stakeholders, be ready to talk about your experience in collaborative environments. Share instances where you’ve successfully influenced others or worked as part of a team to achieve a common goal, particularly in fraud prevention.
✨Align with Customer-Centric Values
Familiarise yourself with Nationwide's customer-first behaviours. Prepare to discuss how you’ve put customers at the heart of your decisions in previous roles. This will resonate well with the interviewers and show that you share their values.
