Fraud Analyst

Fraud Analyst

  • Location Swindon Head Office, South West England
  • Salary £19,453 - £28,098
  • Contract type Permanent
  • Closing date 28/06/2018
  • Ref R001500288
Apply now


We need:

• A Fraud Analyst in Head Office, Swindon.
• 35 hours a week – Permanent on a rotating shift pattern
• £19,453-21,614 salary dependant on current package and internal policy
• Send in your application by 28th June 2018

The Financial Crime department is 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

Who we're looking for

A key team player who is able to work in a fast paced environment

As a minimum requirement you’ll:

• Have previous experience or an understanding of fraud
• Have a comprehensive understanding of fraud types
• Have a proven ability to work in a fast paced customer facing environment
• Have a high level of accuracy with an excellent attention to detail
• Have good analytical and numeric skills
• Have excellent communication skills
• Be able to work alone, as well as part of a team
• Demonstrate the ability to manage your time effectively and prioritise tasks
• Demonstrate PRIDE behaviours at all time

It would be nice if you also had:

• Experience of working in the financial sector

What you'll be doing

This is an exciting opportunity to join Financial Crime and be part of a team detecting a variety of fraud types in a fast paced environment.

Investigating complex fraud cases and educating customers through both written and verbal channels

Supporting and building relationships with other Financial Crime Operational teams
Achieving Quality Targets

Working as a key team player to achieve Service Level Agreements set internally or within the business

Apply now

The extras you'll get

If you put a lot in, it’s only fair you should get a lot out. So if you help us do the right thing for our customers, we’ll help further your career at Nationwide. As well as your salary, there’s life assurance, a pension and a recognition and rewards scheme. We think it’s a great place to work, and we’re not afraid of giving you praise when you’ve done well.

Inside Nationwide

Inside Nationwide

Nationwide Locations

Nationwide Locations

Work with PRIDE

Work with PRIDE