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Security & Financial Crime

Staying ahead in a fast-moving field

Security & Financial Crime

Our team

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.

(TEAM) SECURITY AND FINANCIAL CRIME 1

What we do

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.

NCA Installation 2

Working with the National Crime Agency

The National Crime Agency brought their Invisible People installation in to Nationwide House.

Created by the NCA with award-winning photographer Rory Carnegie and human rights charity the Helen Bamber Foundation, the exhibition has toured the country exposing the realities of modern slavery. Over 200 years after slavery was abolished in the UK, it still exists - often right before our eyes - and we don't really see it. Sian Turner from the NCA and members of our Financial Crime teams talked to colleagues about the impact on the Society and advised on 'red flags' to watch out for.