Financial Crime
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Meet the team
We protect 15 million members' money and personal information, with trillions of transactions each year. Fraudsters, criminals and self-learning systems are ready to exploit any gap in our defences so we work closely with all the crime-fighting agencies and invest in the latest detection systems.
What you'll be doing
We tackle financial crime in all its forms, including fraud, money laundering, bribery and corruption. We’re a team of experts with an outstanding reputation, delivering industry-leading results.
Although qualifications are important, they’re not the only things we look for – we need people who can practise discretion, communicate effectively and enjoy analysing trends, behaviour and data.
Current vacancies
Explore our current vacancies and apply for roles at Nationwide.
Financial Crime Analytics Consultant
Up to £36,000
Location Glasgow Admin Centre / Manchester Hub / Sheffield Contact Centre / Wakefield Contact Centre / Portman House (Bournemouth) / Northampton Office / Nationwide House (Swindon) / 1 Threadneedle Street (London) / Masterton Park
Contract Permanent
Financial Crime Analytics Consultant - 12 Month Secondment / FTC
Up to £36,000
Location Glasgow Admin Centre / Manchester Hub / Sheffield Contact Centre / Wakefield Contact Centre / Portman House (Bournemouth) / Northampton Office / Nationwide House (Swindon) / 1 Threadneedle Street (London) / Masterton Park
Contract Fixed Term Contract
Senior Consultant - Risk and Partnering - 12 FTC
Up to £55,000 per annum
Location Portman House (Bournemouth) / Northampton Office / Nationwide House (Swindon) / 1 Threadneedle Street (London)
Contract Fixed Term Contract
