Hybrid Financial Crime Controls Consultant – Fraud Ops
Job in
Aberdeen, Aberdeen City Area, AB10, Scotland, UK
Listed on 2026-06-12
Listing for:
Nationwide
Full Time, Contract
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Banking & Finance
Job Description & How to Apply Below
Nationwide is looking for a Financial Crime Controls Consultant (FCC) to join their Integration team in Fraud Operations. This role involves supporting the migration of Virgin Money into Nationwide, ensuring that fraud processes are robust and customer protections are maintained.
The ideal candidate will have proven experience in Fraud Operations, particularly within Business Banking, and will be responsible for shaping processes and collaborating with diverse teams. This is an 18-month Fixed Term Contract with hybrid working options available.
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