Fraud Analyst

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

Posted 2 months ago

Apply to this job and hundreds more automatically

Get Started
Excellent 4.7

Job summary

You will be joining the Application Fraud Analytics team, responsible for preventing identity theft fraud, protecting customers and the bank. The role involves collaboration, hybrid working, and is a 12-month secondment at Nationwide, part of Virgin Money. The position offers flexible working hours, office collaboration, and supporting work-life balance.

Responsibilities

You will be responsible for developing and implementing application fraud strategies to protect customers and the bank from identity theft. This role involves collaborating with team members to solve complex fraud-related problems and ensure secure banking processes.

Qualifications

Data analysis Excel Financial crime Fraud detection Fraud systems MI reporting Stakeholder collaboration

The role is a 12-month secondment opportunity requiring a commitment to hybrid working arrangements. Candidates should be passionate about preventing fraud and capable of working effectively within a collaborative team environment.

English

Benefits

  • 25 days holiday
  • Private medical insurance
  • Pension
  • Annual performance-related bonus
  • Training and development
  • Salary sacrifice scheme
  • Life assurance
  • Wellhub health and wellness access
  • Paid volunteering

Company

Nationwide

Nationwide

linkedin
Financial Services
Location
United Kingdom

Apply to this job and hundreds more automatically

Get Started
Excellent 4.7
Pete DeQuarto avatar
Pete DeQuarto

AIApply is a total game-changer. Thanks to Auto-Apply, I have been applying to jobs I would never even have come across otherwise!

Akarshak Tanwar avatar
Akarshak Tanwar

In one week I applied to over 150 jobs and locked in 2 confirmed interviews, with a support team that was quick to respond. The auto-apply feature is fascinating and a real pleasure to use!

JC
Julian Carlin

It really worked. In under 48 hours it had applied to 100 jobs on my behalf without any time or effort from me. I am looking forward to seeing how it keeps improving.