Fraud Analytics Consultant — Hybrid (18‑Month FTC)

Nationwide; Swindon; Hybrid; GBP 60,000 - 80,000; Full time

Benefits offered by this job

Private medical insurance

Pension plan

Performance bonus

Training and development

Salary sacrifice

Life assurance

Wellhub health & wellness

Volunteer days

Job summary

Nationwide is seeking a Financial Crime Analytics Consultant to help protect members by developing and enhancing fraud detection strategies. You’ll monitor performance, interrogate complex data, and own solutions that improve prevention controls.

Your expertise in Economic Crime, AML and payment journeys will guide analytical decisions and cross-functional collaboration. You'll work in a hybrid model across UK sites, with flexibility to perform at your best and opportunities to learn, grow, and

Qualifications

• Proven experience within Economic Crime, Fraud, AML.
• Adept knowledge of fraud typologies and payment journeys.
• Experience coding in SQL, SAS, or Python/C#.
• Excellent Excel skills for data analysis (pivot tables, VLOOKUP).
• Experience with fraud detection systems (Actimize, SIRA, Biocatch, PRM).
• Strong communication and stakeholder management.
• Organisational and problem-solving abilities.

Responsibilities

• Develop and enhance fraud detection strategies.
• Monitor detection performance and interrogate complex data.
• Own solutions to improve prevention controls.
• Shape responses to emerging threats through innovation and continuous improvement.

Skills

Economic Crime experience

Fraud knowledge

SQL/SAS/Python/C#

Advanced Excel

Fraud systems (Actimize, SIRA, Biocath

Stakeholder management

Analytical thinking

Job description

Nationwide is seeking a Financial Crime Analytics Consultant to help protect members by developing and enhancing fraud detection strategies. You’ll monitor performance, interrogate complex data, and own solutions that improve prevention controls.

Your expertise in Economic Crime, AML and payment journeys will guide analytical decisions and cross-functional collaboration. You'll work in a hybrid model across UK sites, with flexibility to perform at your best and opportunities to learn, grow, and