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Demand Consultant
Swindon Head Office
£ 41,535 - £ 53,073

Nationwide is driving IM excellence through its Information Management Competency Centre (IMCC). This comprises data governance, reporting and analytics experts who support projects and set corporate standards against our IM policies.

In 2015, the Society created a multi-year programme to revolutionise management of our data, reporting and analytics. The IM Architecture Solution (IMAS) will embed best in class data standards, using market-leading technology and powerfully-governed data, reporting and analytics capability. This is a major investment for Nationwide and will drive significant change in the organisation.

The IMCC Demand Team…where you will be working

The Demand team works across the corporate change portfolio to assess IM impact and introduce IMCC experts where advice, guidance and support are needed. This work involves portfolio analysis, project and IMCC engagement and driving adoption of our IM Methodology.

In the longer term, IMAS will focus the team on Business Engagement, maintaining strong business relationships and driving a Performance Management culture through close understanding of business goals and strategies and their IM implications. Our goal is for business decisions to be supported by well-governed data, strong analytics and pertinent reporting technology.

Ref: R000100995
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

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

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
IT Service Delivery Opportunities
Swindon Head Office
Competitive Salary

We have: • Opportunities within IT Service Delivery in our head offices in Swindon • Salary: Ranging from 38,459 - £66,453 a year on permanent contract’s, plus excellent benefits IT’s all about you Our IT teams play a vital role in helping Nationwide to be the world's largest building society. Across the UK, our 15 million customers and members and 17,000 employees rely on a 24/7 connected experience. We know that IT can help Nationwide to innovate, differentiate and evolve; so, we are continuously investing in a world-class IT function. Alongside our own IT teams, we work with some of the world’s best IT partners to deliver agile and resilient services, capabilities and solutions to continue to support our corporate ambitions. We have been busy organising ourselves differently and transforming our IT partnerships to make us even fitter for the future. We are ready to spring forward with a new range of sophisticated IT solutions. Now we are searching for more world-class IT professionals to join Nationwide. Could IT be all about you?

Ref: R000501874
Closing Date: 30/08/2015
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