Nationwide
Financial Crime Analytics Senior Consultant
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Senior Consultant – Fraud Analytics
About the Role
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.
We’re looking for a Senior Consultant to join our Fraud Analytics team and help protect our members from fraud and scams. In this role, you’ll:
- Collaborate with subject matter experts to develop detection strategies
- Craft technical solutions that minimise losses while maintaining a positive customer experience
- Utilise your programming expertise to build queries and extract insights
- Represent the team across both the business and broader industry
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This position offers the opportunity to create meaningful change within our Economic Crime department. You’ll partner with colleagues and stakeholders to outmanoeuvre evolving fraud tactics, requiring strong technical capabilities, a curious mindset, and a fervent inclination for learning and problem-solving.
Ideal candidates will:
- Flourish in a collaborative environment
- Be driven by a mission to protect members
We welcome applications considering flexible working arrangements to help achieve your best performance.
Job Type:
- 12-Month Fixed Term Contract
Benefits & Working Arrangements
At Nationwide, our commitment is to foster rewarding relationships—combining in-office collaboration with capacity for home working via a hybrid model. Our benefits include:
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- Hybrid Working: Available wherever possible, aligning office presence with productivity and connection goals, such as problem-solving and learning.
- UK-Wide Hubs: Offices across the country facilitate teamwork while enabling generous home working options.
If successful in your application:
- Your nearest regional hub will be designated as your workplace.
- Regular attendance at office sites for collaboration events is anticipated. Further specifics will be shared by your manager.
Important: If high-quality applications are received in volumes, this advert may close before its advertised date. We encourage applying as soon as possible.
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