Financial Crime Analytics Senior Consultant

Ready to make a real impact in the fight against fraud? Join our Fraud Analytics team as a Senior Consultant and help protect millions of members by shaping innovative detection strategies and staying ahead of evolving threats.

We're looking for a Senior Consultant to join our Fraud Analytics team. In this role, you'll work alongside subject matter experts to shape detection strategies and develop technical solutions that reduce losses while maintaining a great customer experience. You'll use your programming expertise to build queries and deliver insights, representing our team across the business and the wider industry.

This 12 month Fixed Term Contract will be based at our nearest regional hub. You will regularly connect with colleagues for collaboration events at one of our office sites.

What you'll be doing

As a Senior Consultant, you'll be a subject matter expert within our Analytics function, taking ownership of fraud and scam analyses across all channels. You'll work closely with stakeholders, providing consultancy and sharing your expertise to support the wider team. Your role will also involve creating data driven insights to identify trends and shape strategies that keep us ahead of emerging threats.

About you

• Solid experience in coding languages or programmes such as SQL, SAS or Python
• Proven data manipulation and analysis skills, including working with large datasets to interpret fraud trends and present findings to key stakeholders
• Confidence in influencing others to ensure Nationwide is not exposed to unnecessary fraud risks
• The ability to consult on fraud subject matter both internally and externally
• Experience mentoring and coaching junior staff in best practices
• A logical approach to problem solving and the confidence to make recommendations for solutions

The extras you'll get

• Access to private medical insurance
• A highly competitive pension to help you build a strong foundation for retirement
• Access to an annual performance related bonus
• Training and development to help you progress your career
• A great selection of additional benefits through our salary sacrifice scheme
• Life assurance to provide peace of mind for you and your loved ones in the event of your death
• Wellhub - access to a range of free and paid options for health and wellness
• Up to 2 days of paid volunteering a year

Job Info

• Job Identification 3501
• Apply Before 07/06/2026, 10:55 PM
• Locations Swindon, United Kingdom London, United Kingdom Manchester, United Kingdom Belfast, United Kingdom Glasgow, United Kingdom Dunfermline, United Kingdom