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Senior Fraud Analyst - AML Operations Day Team
Swindon Head Office
£ 24,431 - £ 31,218

We need:

  • Senior Analyst AML Operations – Day Team, Based in Swindon
  • £24,431 to £31,218 Depending on experience

Special Investigations Department is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption.

Nationwide have invested in leading edge detection systems to help prevent fraud and money laundering, these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.

Within SID, AML Operations is responsible for the investigation and reporting, to the National Crime Agency, suspicions of crimes committed under legislation such as the Proceeds of Crime Act and the Terrorism Act which can be committed through various channels and products which include Banking, Savings and Mortgages.

Ref: R000100925
Closing Date: 30/11/2014
Senior Complaints Handler - Fraud Complaints
Swindon Head Office
£ 18,882 - £ 24,127

We need:

  • Senior Complaints Handler – Fraud Complaints based in Swindon Head Office
  • £18,882 to £24,127 depending on experience

Special Investigations Department, known affectionately as SID, is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption.

Nationwide have invested in leading edge detection systems to help prevent fraud, and these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.

The SID team are passionate about fighting crime and proud of the job that they do for the Society every minute of every day.  We are looking to recruit a Senior Customer Complaints handler to join our Complaints Team.

Ref: R000100930
Closing Date: 04/12/2014
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