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Fraud Analyst (Anti Money Laundering)
Swindon Head Office
£ 19,260 - £ 24,610

1.3 Fraud Analyst – AML Operations – High Risk Customers

Fixed term contract until March 2016

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 these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.

The Fraud Analyst role is critical to the success of the department and can be asked to work on any of the operational teams. We are currently looking to recruit a Fraud Analyst to join our operational team on the AML Operations function within the High Risk Customer team.

AML Operations is responsible for the operational Anti Money Laundering activities undertaken within Financial Crime, which includes the investigation of suspicions of money laundering across the Group and its diverse customer base, product range and channels of operation, and the management of high risk customers including Sanctioned individuals and entities and Politically Exposed Persons (PEPs).

Due to the sensitive nature of this role, the job holder requires a high degree of confidentiality and discretion.

Ref: R000101266
Closing Date: 30/08/2015
Fraud Analyst (Anti Money Laundering)
Swindon Head Office
£ 19,260 - £ 24,610

1.3 Fraud Analyst – AML Operations – High Risk Customers


30 Hours Part Time - Tues 10 hours, Wed 10 hours, Thu 10 hours.

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 these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.

The Fraud Analyst role is critical to the success of the department and can be asked to work on any of the operational teams. We are currently looking to recruit a Fraud Analyst to join our operational team on the AML Operations function within the High Risk Customer team.

AML Operations is responsible for the operational Anti Money Laundering activities undertaken within Financial Crime, which includes the investigation of suspicions of money laundering across the Group and its diverse customer base, product range and channels of operation, and the management of high risk customers including Sanctioned individuals and entities and Politically Exposed Persons (PEPs).

Due to the sensitive nature of this role, the job holder requires a high degree of confidentiality and discretion.

Ref: R000101268
Closing Date: 30/08/2015
Fraud Analyst (Anti Money Laundering)
Swindon Head Office
£ 19,260 - £ 24,610

1.3 Fraud Analyst – AML Operations – High Risk Customers

Open ended contract, 3 positions available

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 these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.

The Fraud Analyst role is critical to the success of the department and can be asked to work on any of the operational teams. We are currently looking to recruit a Fraud Analyst to join our operational team on the AML Operations function within the High Risk Customer team.

AML Operations is responsible for the operational Anti Money Laundering activities undertaken within Financial Crime, which includes the investigation of suspicions of money laundering across the Group and its diverse customer base, product range and channels of operation, and the management of high risk customers including Sanctioned individuals and entities and Politically Exposed Persons (PEPs).

Due to the sensitive nature of this role, the job holder requires a high degree of confidentiality and discretion.

Ref: R000101255
Closing Date: 30/08/2015
Learning & Development Consultant (Fraud)
Swindon Head Office
£ 29,905 - £ 38,212

We need:

  • A Learning & Development Consultant in our head offices in Swindon.
  • £29,905-38,212 per year depending on experience.
  • Send in your application by 30th August 2015.

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. 

Ref: R000101278
Closing Date: 30/08/2015
Fraud Analytics Graduate
Swindon Head Office
£ 24,920 - £ 31,842

We need:

  • Fraud Analytics Graduate, Based in Swindon Head Office
  • £24,934 to £27,689
  • Send in your application by Tuesday 8th September 2015

An exciting opportunity has arisen in Nationwide’s Fraud department for a graduate to bolster our Fraud Analytics team. We’re looking for someone who’s highly numerate, self motivated, and articulate to develop as a high calibre fraud intelligence analyst.

The Fraud Analytics team you’ll be joining is responsible for:

  • Controlling Employee, Account Takeover & Cheque fraud losses
  • Identifying unusual transactions which could be evidence of Money Laundering
  • Analysing fraud losses, including the production of regular reports detailing fraud losses
  • Producing operational MI, including the departmental KPIs

Ref: R000101287
Closing Date: 08/09/2015
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