Fraud Analytics Senior Consultant - Transformation

Description This; United Kingdom; Hybrid; GBP 70,000 - 100,000; Full time

Benefits offered by this job

Private medical insurance

Pension

Annual performance bonus

Training and development

Salary sacrifice benefits

Life assurance

Wellhub (health & wellness)

Paid volunteering

Job summary

Nationwide is seeking a Fraud Analytics Senior Consultant to drive the integration of fraud platforms within a landmark transformation programme. You will manage data, rules, controls and governance end-to-end, applying your deep fraud knowledge to deliver risk-based, pragmatic solutions across a multi-system environment.

You will coordinate with technology, operations, risk, and compliance teams while shaping future architecture and control frameworks in a high-trust environment.

Qualifications

• Hands-on fraud detection experience across typologies.
• Experience delivering risk-based, data-driven solutions.
• Proven project management capability within a change programme.

Responsibilities

• Lead delivery of project changes and fraud platform integrations.
• Coordinate across multiple systems and validate data and outcomes.
• Engage with technology, operations, risk, compliance and BAU teams.

Skills

Fraud detection

SQL

SAS

Python

Project management

Stakeholder management

Tools

Feedzai

PRM

Falcon

CardGuard

Broadcom

Job description

Nationwide is seeking a Fraud Analytics Senior Consultant to drive the integration of fraud platforms within a landmark transformation programme. You will manage data, rules, controls and governance end-to-end, applying your deep fraud knowledge to deliver risk-based, pragmatic solutions across a multi-system environment.

You will coordinate with technology, operations, risk, and compliance teams while shaping future architecture and control frameworks in a high-trust environment.