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Senior Fraud Investigator
As a Senior Fraud Investigator, you will support Nationwide’s ambition to deliver fair, trusted and customer-focused banking, in line with its mutual purpose and strategic drivers. Working within a specialist investigations team, you will conduct root cause analysis of complex high value fraud and support with sensitive or high-profile investigations to help protect customers, uphold the Society’s commitment to doing the right thing, and ensure risks are managed effectively.
You will play a key role in maintaining a safe and well-controlled environment, ensuring fraud risks are identified, assessed and addressed in line with regulatory and governance expectations.
You’ll help us strengthen trust by identifying root causes, influencing control improvements, and embedding lessons learned across the organisation. Through collaboration with operational teams, legal partners and external agencies, you will actively contribute to strengthening controls and improving how the Society responds to fraud.
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Working across operational, business, risk and legal teams, you will help ensure that risks are clearly understood, mitigated and reported appropriately, supporting Nationwide’s focus on customer value, trust and long-term sustainability.
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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Location
For this job you'll be located at our nearest regional office or hub. There will be a need to regularly connect with colleagues for collaboration and in some locations you’ll be expected to spend at least two days a week, or if part time you'll spend 40% of your working time, in the office. If your application is successful, your hiring manager will provide further details on how this works.
Application
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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