Financial Crime Analytics Manager

At Nationwide we put our members at the heart of everything we do. Our Financial Crime (FC) department protects Nationwide and its members from all types of Financial Crime (including Money Laundering, terrorist financing, sanctions evasion, human trafficking, and modern slavery). This role sits within the Financial Crime Analytics team, sitting within the...

Company Description The Rank Group is growing rapidly within both our Venues and Digital businesses. If you’re not sure who we are, you may be more familiar with us through our iconic brands; Mecca Bingo and Grosvenor Casino. We have most recently acquired Stride Gaming, which, together with our existing Digital business, forms Rank Interactive. We...

**THE ROLE** The FC team is newly created and will be taking responsibility for Financial Crime, including Fraud, risk management activities across the Bank. The role will help ensure that the Bank complies with relevant laws and regulations relating to financial crime,operates in adherence with its own policy and risk appetite statement and effectively...

🚀 We’re on a mission to make money work for everyone.We’re waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids...

A regional law enforcement agency in England is seeking an Intermediate Financial Investigator to join their Economic Crime Team. The role involves carrying out financial investigations and working closely with the courts to support evidence and asset recovery. Candidates should have expertise in financial crime, strong communication skills, and the ability...

**Details**: **Reference number**: - 433383 **Salary**: - £60,300 - £66,330 GBP **Job grade**: - Grade 7 **Contract type**: - Permanent **Business area**: - HO - STARS - Home Office Analysis and Insight (HOAI) **Type of role**: - Governance Policing Policy **Working pattern**: - Full-time, Homeworking, Part-time, Compressed hours **Number of...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas. You’ll be part of the Economic Crime Strategy Team in Nationwide’s first line of defence, helping to ensure that an effective Economic Crime risk...

DescriptionSHIFTS YOU ARE APPLYING FOR : Rotational ShiftsAbout the role:Are you a highly observant and meticulous individual with a keen eye for detail? Next is looking for a Loss Prevention Crime Centre Operator to join our dedicated team, providing essential Loss Prevention and Security support to our Retail sites.Reporting to the Crime Centre Manager,...

Location: SheffieldHours: Full-timeReports to: CCOOverviewThe Compliance and Fraud Manager is responsible for safeguarding the credit union by ensuring full adherence to all regulatory requirements and by developing robust systems to prevent, detect, and respond to fraud. This role oversees compliance frameworks, supports regulatory reporting, and leads...

DetailsReference number433383Salary£60,300 - £66,330GBPJob gradeGrade 7Contract typePermanentBusiness areaHO - STARS - Home Office Analysis and Insight (HOAI)Type of roleGovernancePolicingPolicyWorking patternFull-time, Homeworking, Part-time, Compressed hoursNumber of jobs available1ContentsLocationAbout the jobBenefitsThings you need to knowApply and...