Economic Crime Prevention Specialist

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...

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...

NFP People is seeking a Crime Prevention Team Coordinator to lead our efforts in Wiltshire. In this role, you will be responsible for ensuring the delivery of high-quality services to victims of crime and developing relationships with local partners.You will work closely with our Operations Manager and management team to achieve our goals and objectives. A...

Nationwide: Data Custodian RoleAs a Data Custodian at Nationwide, you will play a critical role in ensuring the security, understanding, and governance of our financial crime systems and reports. You will collaborate with experts to protect our members from economic crime.**Job Overview**The successful candidate will have experience with data controls, SAS,...

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...

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...

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...

Nationwide, the world's largest building society, is seeking a highly skilled Fraud Prevention Specialist to join our Fraud Analytics function on a 12-month fixed-term contract.In this role, you will work closely with our team to prevent and detect fraud and scams across our portfolio, using your technical expertise to build queries in programmes like...

We are looking for an Economics professional to teach at a prestigious school in Swindon. This is a fantastic opportunity to make a difference in the lives of young people and inspire them to achieve their full potential.Key Responsibilities:Teaching Economics up to GCSE and A-LevelDeveloping lesson plans and schemes of workMentoring students and providing...

Job DescriptionThis role involves leading a high performing team of experts who apply their fraud knowledge and analytical skills to ensure the Society effectively manages the risk of its accounts being used for fraudulent activity.You will specialise in fraud system performance, monitoring and optimisation ensuring all Non Plastic (Scams, Online/Mobile...

We are seeking a highly skilled Clinical Infection Prevention Specialist to join our team at the Great Western Hospital in Swindon.">">The successful candidate will be responsible for ensuring safe and effective clinical practice, enhancing patient experience, and delivering organisational objectives across our acute and community services.About UsOur STAR...

We are seeking a highly skilled Compliance and Control Professional to join our Economic Crime Strategy team at Nationwide Building Society. In this role, you will provide expert guidance and support to business areas, helping them to better understand their Economic Crime risks and control environment.You will work closely with colleagues across retail and...

OverviewNationwide Building Society, the world's largest building society, is seeking a highly skilled Risk and Control Professional to join its team. This role will play a critical part in the Protect function, providing expert guidance and support across retail and non-retail business areas.The successful candidate will be responsible for delivering Risk...

About the RoleWe are seeking a highly skilled Data Science Risk Specialist to join our team at Nationwide, a leading building society. As a key member of our Risk Decision & Data Science team, you will play a critical role in delivering cutting-edge analytical risk decision tools that optimise decisions across our Retail Lending portfolios (across...

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...

Nationwide Opportunity for a Risk Management ProfessionalWith a strong focus on data-driven decision making, Nationwide is seeking a highly skilled Data Risk Manager to join our team. As a key member of our Risk Decision & Data Science team, you will be responsible for delivering cutting-edge analytical risk decision tools that optimise decisions across our...

About the Role:Nacro is seeking an experienced Housing Support Specialist to join our team in Swindon. As a key member of our Community Accommodation with Support (CAS-2) program, you will work closely with low and medium-risk offenders, providing them with accommodation and support to help them reintegrate into society.Key Responsibilities:* Meet with...

Are you a skilled professional seeking a new challenge in renewable energy?We have an exciting opportunity for a Renewable Heating Specialist to join our team at Tristone Nash.The successful applicant will be responsible for servicing, maintaining and repairing heat pump equipment and hot water distribution systems in residential properties throughout our...

Job OverviewAustin Fraser seeks a skilled Renewable Energy Specialist to lead servicing and repairs of heat pump equipment and hot water distribution systems in residential properties. The successful candidate will report to the Operations Manager and be responsible for ensuring high-quality services, maintenance, and repairs.About the RoleThis is a...

Nationwide - Building a Better Future for Our MembersNationwide, the world's largest building society, has a long history of providing excellent service to our members. We're committed to creating a better future for them, and we're looking for talented individuals like you to help us achieve this goal.We're currently seeking a skilled Data Risk Manager to...