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Nationwide

Manager Economic Crime Innovation – Fraud

United Kingdom
Posted 23 days ago
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Manager Economic Crime Innovation – Fraud

 

As a Manager in Economic Crime Innovation, you'll lead elements of fraud advisory activities across Nationwide. This is a varied, captivating and exciting role with significant exposure to key stakeholders across the Society to ensure current and emerging laws and regulations are complied with and fraud is managed within agreed Risk Appetite. 

With an eye for detail, you will ask the right questions to pinpoint key issues, provide challenge where necessary, and ensure that we think expansively to achieve the right outcomes for the Society. You will have the integrity to build trust and credibility with your stakeholders, as well as the foresight and energy to formulate plans and drive results.

You’ll be based in Economic Crime Risk & Compliance team as a key part of Nationwide’s second line of defence. Within the Risk Function we are responsible for ensuring the Society delivers its strategy in a safe and controlled way, appropriately balancing risk and reward.

Reasons to use Rodeo

I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

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Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Working in the 2nd Line, you play a key role in shaping and advising on policy relating to how Nationwide manages fraud risk across business areas, providing expert advice to senior leaders and overseeing how these areas manage controls which mitigate these risks.

We are happy to consider flexible working approaches to help you perform at your best.

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.

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For this job, you'll be assigned to our nearest regional hub. There will be a need to regularly connect with colleagues for collaboration events in one of our office sites. This is anticipated to be quarterly in Swindon or London. 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.

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Skills

Fraud Advisory
Economic Crime Risk Management
Stakeholder Management
Regulatory Compliance
Risk Appetite Management
Policy Shaping
Internal Controls
Second Line Of Defence

Location

United Kingdom

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