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Financial Crime Analytics Consultant

Remote / Online - Candidates ideally in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Nationwide
Contract, Remote/Work from Home position
Listed on 2026-05-30
Job specializations:
  • IT/Tech
    Data Analyst
Job Description & How to Apply Below

We’re looking for a high-performing individual to join our Fraud Analytics function, to help us prevent and detect fraud and scams across Nationwide’s portfolio. In this role, you’ll work across the full analytics landscape and partner with stakeholders from across the business to design, develop, and implement meaningful fraud reporting and Management Information (MI). You’ll play a key role in transforming our existing suite of reports and delivering actionable insights that directly support fraud prevention.

To thrive here, you’ll bring a logical, solutions-focused approach to problem-solving, along with strong organisational skills that enable you to manage your workload and prioritise effectively. You’ll be confident communicating with stakeholders at all levels, able to influence and challenge constructively, and comfortable explaining technical concepts in a clear and accessible way.

Collaboration is essential, and you’ll work closely with colleagues across our Economic Crime department and the wider business. While experience matters, what’s just as important is having an open mind, a collaborative mindset, and the drive to learn, grow, and succeed.

This is an 18-month Fixed Term Contract.

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 hub. There will be a need to regularly connect with colleagues for collaboration events in one of our office sites. This is anticipated to be twice a year. 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.

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