Senior Economic Crime Investigator

Nationwide
United Kingdom
Full Time, Temporary
Hybrid
Senior
0+
Finance & Accounting Financial Services Insurance

Posted 1 week ago

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Excellent 4.7

Job summary

Lead complex investigations into economic and financial crimes, assess alerts and reports involving mules, scam victims, and vulnerable customers, while supporting colleagues through coaching and guidance to strengthen crime prevention strategies.

Responsibilities

You will lead complex investigations into money mule activity and fraud to protect members and the organization from financial crime. Additionally, you will act as a subject matter expert, coaching colleagues and influencing best practices to ensure high-quality investigative outcomes.

Qualifications

analytical skills coaching communication economic crime financial crime fraud investigation investigative judgment money mule prevention problem-solving stakeholder management

The role requires proven experience in economic crime or fraud investigations, specifically regarding money mule prevention and customer safeguarding. Candidates must demonstrate strong analytical skills, the ability to manage high-risk cases, and experience in mentoring or supporting team members.

English

Benefits

  • 25 days holiday
  • Private medical insurance
  • Pension
  • Annual performance-related bonus
  • Salary sacrifice scheme
  • Life assurance
  • Wellhub
  • Paid volunteering

Company

Nationwide

Nationwide

linkedin
Financial Services
Location
United Kingdom

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Excellent 4.7
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