Fraud Analytics Senior Consultant
Aberdeen, Aberdeen City Area, AB10, Scotland, UK
Listed on 2026-10-16
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
As a Fraud Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first-line of defence Economic Crime capabilities following a major bank-to-bank integration. Sitting at the centre of a large scale change agenda, this role is key to reshaping how fraud operates across a complex, multi-system environment and requires proven project management capability alongside strong economic crime experience.
Within the Fraud Analytics team, you will play a pivotal role in integrating fraud platforms, ensuring data, rules, controls, and governance operate seamlessly from end-to-end. You will draw on your hands‑on experience across all fraud typologies with strong analytical and problem‑solving skills, to deliver pragmatic, risk‑based solutions in technically complex, data driven settings.
You will bring clear communication, effective stakeholder management and a proactive, well‑organised approach, with strong attention to detail and a collaborative mindset. This is a high‑impact opportunity to shape future architecture, strengthen control frameworks and enable innovation at scale within a high trust environment.
This is an 18‑month Fixed Term opportunity.
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.
If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can.
Uncompromisingly Customer, whatever our role
The extras you’ll get- Private medical insurance
- A highly competitive pension to help you build a strong foundation for retirement
- Access to an annual performance‑related bonus
- Training and development to help you progress your career
- A great selection of additional benefits through our salary sacrifice scheme
- Life assurance to provide peace of mind for you and your loved ones in the event of your death
- Wellhub – access to a range of free and paid options for health and wellness
- Up to 2 days of paid volunteering a year
We forge our own path at Nationwide.
As a mutual, we’re owned by our members - those customers who bank, save or have a mortgage with us. We challenge the financial sector status quo. We don’t see customers as the engine of our own profit. We share our profits with them and put their needs first. Always there when they need us. Supporting them and their lives.
If you’re inspired by fairer finances, passionate about making a meaningful impact, and truly care about our customers, you’re one of us.
At Nationwide, you are challenged to grow and rewarded for doing so. Valued. Recognised. Inspired to be your best. As a community, we want our working lives to count. As a team, we celebrate what we achieve. As a standard‑setter, we work for the good of customers, communities, and broader society.
We are purpose‑driven. Uncompromisingly customer. Unstoppably Nationwide.
Disability ConfidentWe’re not just guided by data, we’re driven by the real experiences of our people. We’re a Disability Confident Level 3 Leader, the highest level.
That’s why we’re constantly…
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