Financial Crime Analyst

1 day ago


Sheffield, Sheffield, United Kingdom Nationwide Full time

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.

This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You'll work closely with teams to create new rules and monitor/amend existing rules to optimise fraud prevention systems.

We offer hybrid working wherever possible, allowing you to balance your time between home and office. This approach enables more rewarding relationships and supports generous access to home working.

As a Financial Crime Analyst, you'll spend at least two days per week at one of our offices. Alternatively, if part-time, you'll spend 40% of your working time at an office location. Find out more about our hybrid working approach here.

Key Responsibilities
  • Develop rule sets to help identify fraud and mitigate significant exposure to financial loss
  • Analyse fraud detection performance using data manipulation and analysis skills
  • Owning and delivering solutions for improving individual rules

For this role, you'll need:

  • Experience in coding languages (e.g., SQL, SAS, Python)
  • Strong knowledge of Excel for analysis (e.g., pivot tables, VLookups)
  • A logical approach to problem-solving and confidence in making recommendations
  • Verbal and written communication skills to influence stakeholders at all levels
  • Capability to interpret complex data and communicate findings effectively
  • Excellent analytical skills and fluency in Microsoft Office 365 Suite

You'll be rewarded with:

  • A personal pension (we'll top up by 16% if you contribute 7% of your salary)
  • Up to 2 days of paid volunteering a year
  • Life assurance worth 8x your salary
  • A range of additional benefits through our salary sacrifice scheme
  • Access to Wellhub for health and wellness resources
  • Annual performance-related bonus
  • Training to develop and progress your career
  • 25 days holiday, pro rata
About Nationwide

Nationwide is the world's largest building society. We're owned by our members, who have their current account, mortgage, or savings with us. This means we can do things differently to deliver our Purpose – Banking – but fairer, more rewarding, and for the good of society.



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