Financial Crime Analytics Senior Consultant

2 months ago

Swindon, United Kingdom Nationwide Building Society Full time
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.

We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.

This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our detection strategies. You will work with fraud prevention systems to develop technical strategies to reduce fraud and scam losses to Nationwide and its members. Alongside this you will be responsible for balancing customer experience through fraud prevention and ensuring we keep pace with change and new MO's.

You'll have the ability to build technical queries in programmes such as SAS/SQL/Python and represent our team in the wider business and within the industry.

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 job you'll spend at least two days per week, or if part time you'll spend 40% of your working time, at one of our offices. If your application is successful, your hiring manager will provide further details on how this works. You can also find out more about our approach to hybrid working here .

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.
What you'll be doing

You will be an SME within the Analytics function and will be responsible for managing fraud and/or scams in a particular channel.

You'll need to support members of the team by sharing knowledge and work alongside stakeholders through consultancy. Alongside this, you'll be responsible for monitoring our fraud/scam performance and focusing on insight through analysis.
About you

Technical expertise including:
  • Ability to use data to recognise patterns and make innovative suggestions
  • Proven data manipulation and analysis skills
  • Knowledge of fraud management and payments processing
  • Experience in confidently influencing others to ensure Nationwide is not exposed to unnecessary fraud risks
  • Excellent written and verbal communication skills
  • Previous experience of consulting on subject matter both internally and externally
  • A logical approach to problem solving and confidence to make recommendations for solutions
  • Advanced experience in coding languages/programmes (for example SQL/SAS/Python) and Excel

Our Customer First behaviours are all about putting customers and members at the heart of how we work together. You can strengthen your application by showing the behaviours that resonate with you, and how you might have already demonstrated these.
  • Say it straight - This is about being honest and direct with good intent and saying what needs to be said in the room. It's also about being clear, precise, and using language that we and, importantly, our customers and members can understand.
  • Push for better - This is about aiming high and constantly looking for better in how we work together and serve our customers and members.
  • Get it done - This is about prioritising what will have the greatest impact, being decisive and taking accountability for delivering on the end-to-end outcome.

We know applying for jobs can sometimes feel like you're sending an application into a black hole. We review each application individually. So, it's a good idea to call out your most relevant experience on your application to give yourself the best chance.
The extras you'll get

There are all sorts of employee benefits available at Nationwide, including:
  • A personal pension - if you put in 7% of your salary, we'll top up by a further 16%
  • Up to 2 days of paid volunteering a year
  • Life assurance worth 8x your salary
  • A great selection of additional benefits through our salary sacrifice scheme
  • Wellhub - Access to a range of free and paid options for health and wellness.
  • Access to an annual performance related bonus
  • Access to training to help you develop and progress your career
  • 25 days holiday, pro rata
What makes us different

Nationwide is the world's largest building society. With over 15 million customers, we have a relationship with almost a quarter of the UK's population. We've got the scale to compete with the big banks, but we're not a bank .

As a building society, we're owned by our members - that's our customers who have their current account, mortgage or savings with us. It means we can do things differently to deliver our Purpose - Banking - but fairer, more rewarding, and for the good of society.

When you work at Nationwide, you can experience that difference for yourself. You'll be part of a high-performing, purpose-driven organisation that offers rewarding career experiences and a highly competitive range of benefits to match. You'll also be joining us at an important time as we seek to reach more and more people in the UK. We want everyone in the UK to know that they don't have to bank with a bank. They can choose a modern mutual instead.
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.

#LI-POST

  • Financial Crime Analytics Specialist

    2 weeks ago

    Swindon, Swindon, United Kingdom Nationwide Full time

    About the RoleThis is an exciting opportunity to join Nationwide's Financial Crime Analytics team as a Financial Crime Analytics Specialist. You will be responsible for developing and maintaining data analytical models, supporting team members with data issues, and ensuring alignment with regulatory reporting requirements.In this role, you will have the...

  • Financial Crime Data Analyst

    4 days ago

    Swindon, United Kingdom Lorien Full time

    As a member of our Financial Crime Analytics team, you'll be working hands-on to build and maintain our defences against the constant threat of financial crime. You'll use your financial crime and/or technical background to ensure we identify potential criminalactivity and comply with money laundering regulations whilst optimising the effectiveness and...

  • Financial Crime Data Specialist

    1 week ago

    Swindon, Swindon, United Kingdom Nationwide Full time

    About the Role: We are seeking a skilled Financial Crime Data Specialist to join our team, responsible for analyzing and interpreting large datasets to identify trends and patterns related to Financial Crime. As a key member of our Financial Crime Analytics team, you will provide insights and recommendations to support informed decision-making within the...

  • Data Insights Expert in Economic Crime

    2 weeks ago

    Swindon, Swindon, United Kingdom Nationwide Full time

    Job DescriptionWe are looking for a Data Insights Expert to join our Financial Crime Analytics team. The successful candidate will have a strong background in data analysis and a keen eye for detail.The ideal candidate will have experience working with large datasets and a proven track record of delivering high-quality results. You will be responsible for...

  • Economic Crime Intelligence Analyst

    2 weeks ago

    Swindon, Swindon, United Kingdom Nationwide Full time

    Economic Crime Intelligence Analyst: We are looking for a highly skilled and experienced Economic Crime Intelligence Analyst to join our team. As a key member of our Financial Crime Analytics team, you will analyze and interpret complex data sets to identify trends and patterns related to Economic Crime.To succeed in this role, you will need to possess a...

  • Financial Crime Analytics Consultant

    2 months ago

    Swindon, United Kingdom Nationwide Building Society Full time

    We're looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

  • Advanced Analytics and Risk Manager

    1 month ago

    Swindon, Swindon, United Kingdom Nationwide Full time

    About Nationwide and the RoleNationwide is a unique organisation with a proud history of serving our members. We're not a bank, but a building society owned by our members, which means we can operate differently and make decisions that benefit them.We're looking for a skilled Data Risk Manager to join our team, who will be responsible for enabling the...

  • Senior Financial Investigation Team Leader

    3 days ago

    Swindon, United Kingdom Wiltshire Police Full time

    Location- Swindon, Melksham, Salisbury - Salary Range- Other - Part/Full Time- Full Time - Type of Contract- Permanent - Number of Positions Available- 1 - Senior Financial Investigation Team Leader **Salary**: £32,994 per annum, rising to £33,831 per annum, rising to £34,656 per annum. The Financial and Asset Investigation Team (FAIT) aims to ensure...

  • Financial Crime Analyst

    7 months ago

    Swindon, United Kingdom Edenred Full time

    Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.  We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment.  ...

  • Senior Financial Planning Specialist

    2 weeks ago

    Swindon, Swindon, United Kingdom Monahans Financial Services Limited Full time

    Job Overview:We are seeking a highly skilled Senior Financial Planning Specialist to join our team at Monahans Financial Services Limited. This role is ideal for an individual with expertise in financial planning, analysis, and reporting.Key Responsibilities:Perform weekly data analysis and create comprehensive reports to inform business decisionsDevelop and...

  • Financial Crime Analytics Senior Consultant

    3 weeks ago

    Swindon, United Kingdom Nationwide Full time

    We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our...

  • Financial Crime Analytics Senior Consultant

    3 weeks ago

    Swindon, United Kingdom Nationwide Full time

    We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to work with a team of subject matter experts and play a key role...

  • Analytics Consultant

    5 days ago

    Swindon, Swindon, United Kingdom Nationwide Full time

    Nationwide is seeking an experienced Analytics Consultant to join our Fraud Analytics function on a 12-month fixed term contract. As a key member of our team, you will be responsible for managing fraud and/or scams in a particular channel, using advanced analytics techniques to identify and prevent fraudulent activity.About the CompanyNationwide is the...

  • Learning And Development Manager

    2 months ago

    Swindon, United Kingdom Nationwide Building Society Full time

    Nationwide Building Society is a dynamic and innovative organisation dedicated to fostering growth and development within our colleagues. We are seeking a highly skilled and experienced Economic Crime Training Manager with a strong background in Learning & Development and knowledge of Economic Crime activities. The role will sit within our 1st line of...

  • Senior Crime Team Coordinator

    2 weeks ago

    Swindon, Swindon, United Kingdom NFP People Full time

    About NFP People:NFP People is a reputable organization dedicated to supporting victims of crime in Wiltshire. We are committed to providing exceptional services and making a positive impact in our community.Job Summary:We are seeking a skilled Multi-Crime Team Leader to join our team. As a key member of our organization, you will lead a team of...

  • Economic Crime Prevention Analyst

    2 weeks ago

    Swindon, Swindon, United Kingdom Nationwide Full time

    Data Custodian Opportunity at NationwideNationwide is seeking a skilled Data Custodian to join its Economic Crime Tech function. As a key member of the team, you will be responsible for ensuring the accuracy, completeness, and consistency of our financial crime data.**About the Role**This is a hybrid position that requires a strong understanding of data...

  • Learning And Development Manager

    2 months ago

    Swindon, UK, Wiltshire, United Kingdom Nationwide Building Society Part time

    Nationwide Building Society is a dynamic and innovative organisation dedicated to fostering growth and development within our colleagues. We are seeking a highly skilled and experienced Economic Crime Training Manager with a strong background in Learning & Development and knowledge of Economic Crime activities. The role will sit within our 1st line of...

  • Senior Financial Manager

    4 weeks ago

    Swindon, United Kingdom SF Recruitment Full time

    Job Overview SF Recruitment is seeking an experienced Financial Controller to join a dynamic organisation in the manufacturing sector. The ideal candidate will have a strong background in financial planning, budgeting, and forecasting.As a key member of the senior leadership team, you will be responsible for overseeing all financial operations, ensuring...

  • Senior Financial Planner

    2 months ago

    Swindon, Swindon, United Kingdom beBee Professionals Full time £45,000 - £65,000

    We are seeking a Senior Financial Planner to join our finance team at beBee Professionals. As a key member of our team, you will be responsible for developing and implementing financial plans, forecasts, and budgets.Key Responsibilities:Develop and implement financial plans, forecasts, and budgets for management review.Monitor and manage the company's cash...

  • Senior Financial Technology Consultant

    2 days ago

    Swindon, Swindon, United Kingdom ZipRecruiter Full time

    Job Title: Senior Financial Technology ConsultantWe are seeking a highly skilled Solution Architect to join our team at ZipRecruiter. As a key member of our transformation programme, you will be responsible for designing and implementing a new payments system using Cloud (AWS) technology.The ideal candidate will have experience with TOGAF certification and a...