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Financial Crime

Financial Crime

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.

Head Office Roles Secondary RGB

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.

Economic Crime Investigator - Fraud Contact Team

From £22,900 up to £25,000

Location Nationwide House (Swindon), Sheffield Contact Centre, Wakefield Contact Centre, Portman House (Bournemouth), Northampton Office, Masterton Park Contract Permanent

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There is 1 vacancy in Financial Crime