Economic Crime Data Engineer E3 in Swindon

We are looking for a highly experienced Senior economic crime (fraud & fincrime) technology analyst to join the CIO team and play a pivotal role in using technology to strengthen our technology solutions. Working at the intersection of Technology and data, the role will develop a deep understanding of fraud/fincrime data, and underlying technology capabilities. The successful candidate will work closely with analytics to understand how data is currently used to identify and manage fraud, then translate those insights into opportunities where technology, data engineering, automation and advanced analytics can deliver better outcomes. This is not a traditional reporting or MI analyst position. It is a senior technology role requiring strong domain knowledge and deep data expertise. The role holder will be expected to operate with significant independence and engage senior technology and business and use data to identify where technology intervention could help business.

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 role, you'll be based at your nearest regional office or hub. We value time spent together to connect with colleagues for collaboration so there will be a regular requirement to attend our Swindon site approximately once per month. If you are based at an office location, you'll be expected to meet our hybrid working requirement of at least two days a week, or 40% of your working time if part-time, in the office.

If your application is successful, your hiring manager will provide further details on how this works. Nationwide is committed to the redeployment of our employees impacted by change, as such applications for redeployment candidates will be prioritised in this recruitment process. If you’re a colleague on long-term absence (for example, on parental leave) or a temporary worker, please use your personal email address to submit an application.

Responsibilities

• Work closely with Fraud Analytics, Fraud Operations and technology teams to develop a detailed understanding of data and customer journeys and translate complex analytical findings into clear technology problems and opportunities.
• Identify where additional data, improved data quality, real-time data, automation, analytics or new technology capabilities could improve business outcomes.
• Use your influence on technical decisions using evidence from data.

About you

This is a senior specialist individual-contributor role. The successful candidate will be comfortable operating independently. You will be someone who:

• Is an independent thinker and problem solver, able to identify opportunities rather than waiting for predefined requirements.
• Has deep expertise in data analysis and is comfortable interrogating complex, high-volume datasets.
• Has strong knowledge of fraud and financial crime, covering multiple fraud types and customer journeys.
• Has hands-on capability in SQL, Python & Databricks.
• Should move comfortably between detailed data investigation and strategic technology conversations.
• Should challenge both technology and business stakeholders constructively.
• Essential to influence senior stakeholders without relying on positional authority whilst translating data insights into technology requirements and solutions.

Our customer first behaviours put customers and members at the heart of how we work together. They are the set of behaviours that every colleague needs to display, in every role:

• Feel what customers feel - We step into our customers’ shoes, using their feedback and insights to empathise with them and to understand their needs, so that every decision we make starts and finishes with our customers in mind.
• Say it straight - We are brave in speaking out and saying what we think – we’re honest and direct with good intent, openly sharing diverse perspectives to reach the best conclusions and using language everyone can understand.
• Push for better - We don’t settle for mediocrity, we challenge the status quo, taking responsibility for continuous improvement and personal development.
• Get it done - We prioritise what will have the greatest impact, we are decisive, and we take accountability for delivering brilliant customer outcomes.

You can strengthen your application by showing how our customer first behaviours resonate with you, and where you may have already demonstrated these.

Qualifications

The extras you’ll get:

• 25 days holiday, pro rata.
• 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.

Banking – but fairer, more rewarding, and for the good of society. We forge our own path at Nationwide. As a mutual, we’re owned by our members - those customers who bank, save or have a mortgage with us. We challenge the financial sector status quo. We don’t see customers as the engine of our own profit. We share our profits with them and put their needs first. Always there when they need us. Supporting them and their lives. If you’re inspired by fairer finances, passionate about making a meaningful impact, and truly care about our customers, you’re one of us. At Nationwide, you are challenged to grow and rewarded for doing so. Valued. Recognised. Inspired to be your best. As a community, we want our working lives to count. As a team, we celebrate what we achieve. As a standard-setter, we work for the good of customers, communities, and broader society. We are purpose-driven. Uncompromisingly customer. Unstoppably Nationwide.

What to do next

If this role is for you, please click the ‘Apply Now’ button. You’ll need to attach your up-to-date CV and answer a few quick questions for us. We respond to everyone, so we will be in contact shortly after the closing date to let you know the outcome of your application. Keeping your data and personal information confidential is important to us.

Disability Confident

We’re not just guided by data, we’re driven by the real experiences of our people. We’re a Disability Confident Level 3 Leader, the highest level. That’s why we’re constantly evolving our policies and practices to make sure everyone feels genuinely supported, valued, and empowered to champion inclusion. Whatever your needs, we’re here to support you. If you need any additional support throughout your application journey, email our team at Recruitment Support.

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