Fraud Analytics Senior Consultant

Nationwide
United Kingdom
Full Time, Temporary
Hybrid
Senior
0+
Data & Analytics Financial Services Insurance

Posted 2 weeks ago

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Excellent 4.7

Job summary

Senior consultant role focusing on fraud analytics, system integration, and data analysis within a banking transformation project. Responsibilities include managing fraud detection systems, analyzing data flows, and coordinating multi-system activities to prevent economic crime.

Responsibilities

You will lead the integration of fraud platforms and ensure seamless data, rules, and governance across complex systems. This involves coordinating project change, validating outcomes, and managing dependencies across technology, operations, and risk teams.

Qualifications

Broadcom Cardguard Data analysis Falcon Feedzai Fraud detection tools PRM Python SAS SQL

Candidates must have hands-on experience with fraud detection tools and strong domain knowledge in credit cards and business banking. Proficiency in SQL, SAS, or Python is required, along with a background in technology change and system integration.

English

Benefits

  • 25 days holiday
  • Private medical insurance
  • Pension
  • Annual performance-related bonus
  • Training and development
  • 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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