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Hybrid Financial Crime Controls Consultant – Fraud Ops

Job in Inverness, Highland, IV1 9AQ, Scotland, UK
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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