Financial Crime Investigator; Telephony & Due Diligence
Listed on 2026-10-11
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Nationwide is recruiting for a Financial Crime Investigator to join a new telephony-based team. You will carry out due diligence, investigate high-risk cases, and manage escalations with direct customer contact in a fast-paced environment.
You’ll balance investigative work with customer interaction, work in a hybrid setup with regular Gosforth site presence, and contribute to embedding new team processes across the UK estate.
Join us at Nationwide as our next Financial Crime Investigator (Telephony & Due Diligence) in Newcastle upon Tyne, England, United Kingdom.
Full responsibilities and requirements are described in the listing above.
Learn more about the Financial Crime Investigator (Telephony & Due Diligence) role in the description above.
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