Nationwide is recruiting for a Financial Crime Investigator to join a new telephony-based team. You will carry out due diligence, investigate high-risk cases, and manage escalations with direct customer contact in a fast-paced environment.
You’ll balance investigative work with customer interaction, work in a hybrid setup with regular Gosforth site presence, and contribute to embedding new team processes across the UK estate.
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Financial Crime Investigator (Telephony & Due Diligence) in Newcastle upon Tyne employer: Nationwide
As a leading employer in the banking sector, we offer a dynamic work environment that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored development programmes and a supportive hybrid working model, allowing you to balance your professional and personal life effectively. Join us to be part of a high-performing team dedicated to enhancing customer experiences while driving operational excellence.
