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AML Manager
Swindon Head Office
£ 33,935 - £ 43,361

Team Manager (AML)

Salary £33,935 – £43,361 dependant on experience.

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

Within SID, AML Operations is responsible for the investigation and reporting, to the National Crime Agency, suspicions of crimes committed under the Proceeds of Crime Act and the Terrorism Act.

The teams are passionate about fighting crime and proud of the job that they do for the Society every minute of every day.

We are currently looking to recruit an AML Manager to support Nationwide’s Nominated Officer in the investigation and reporting of Financial Crime.

Ref: R000100865
Closing Date: 03/11/2014
Fraud Learning and Development Consultant
Swindon Head Office
£ 29,318 - £ 37,462

We need:

  • Fraud Learning & Development Consultant
  • £29,318 to £37,462 plus benefits
  • Send in your application by 12th November.

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

Ref: R000100910
Closing Date: 12/11/2014
Fraud Intelligence Analyst
Swindon Head Office
£ 24,431 - £ 31,218

We need:

  • A Fraud Intelligence Analyst in our Head Office in Swindon
  • £24,431 to £31,218 plus benefits
  • Send in your application by 16th November 2014

Controlling fraud losses is becoming ever more vital to the success of our business. Organised criminal gangs have vast resources at their disposal and their attacks are becoming increasingly sophisticated. 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.

An exciting opportunity has arisen to join the Fraud Analytics team at Nationwide, reporting to the Fraud Analytics Senior Manager. You will have well developed technology skills and a good understanding of online banking systems, cyber threats and digital developments within the banking industry. As a key member of our team you will help to support the Nationwide business strategy and improve fraud systems, solutions and processes to achieve desired outcomes.

Ref: R000100903
Closing Date: 16/11/2014
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