Hybrid Mule Detection Analyst

Our Operational team help to prevent and detect the misuse of our accounts for processing the proceeds of crime. Our teams key focus is to ensure we keep our customers money safe and disrupt bad actors such as ‘Money Mules’. If you are curious and are interested in helping identify money mules, then this is the role for you!

The working hours will rotate on a four-week pattern, three weeks Monday – Friday 9 – 5 and one week will be Monday, Tuesday, Thursday, Friday, Saturday 9 – 5.

At Nationwide we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.

For this job you'll be located at our nearest regional office or hub. There will be a need to regularly connect with colleagues for collaboration and in some locations you’ll be expected to spend at least two days a week, or if part time you'll spend 40% of your working time, in the office. If your application is successful, your hiring manager will provide further details on how this works.

Virgin Money is now part of Nationwide

Nationwide acquired Virgin Money in October 2024. Virgin Money continues to serve customers on the high street, and there will be a phased and considered integration over the coming years.

You’ll be employed by Nationwide from day one, delivering real impact and benefit ting from a highly competitive range of benefits. We’re a workplace where you’re rewarded, recognised and celebrated.