The Financial Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering and bribery and corruption. A role in a department with an outstanding reputation, captivating subject matter and industry leading results will see you work alongside advanced detection systems, reacting to ever changing methods of financial crime, whilst striving to deliver exceptional customer experience.
- A Fraud Anaylst in our head offices in Swindon.
- £19,260 full time 35 hours a week on a 6am – 10pm (including Bank Holidays) contract
- Send in your application by 29th July 2015
Financial Crime is responsible for protecting Nationwide and its members from all types of financial crime and has invested in market leading detection systems to detect fraudulent activity on our members’ accounts. These systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.
Financial Crime is passionate about fighting fraud and proud of the job that they do for the Society every minute of every day. We are looking to recruit a Fraud Analyst to join the Customer Contact Team.