£9.00 per hour

Fraud Analyst

Ref: 3784| Posted: 14th Jan 2019

3 x Fraud Analyst’s, urgently required working at Nationwide Building Society’s Head office based in Swindon.

  • 6 Month Contract
  • £9.00 per hour
  • 35 hours a week Monday – Friday 9am - 5pm

The Financial Crime department is responsible for protecting Nationwide and its members from all types of financial crime, including; fraud, money laundering, terrorist financing, sanctions compliance, bribery and corruption.

As a Fraud Analyst your responsibilities will include :-

  • Conducting thorough investigations into suspicions / alerts of Money Laundering
  • Analysing information, making informed decisions on recent activity
  • Writing timely and concise Suspicious Activity Reports to the National Crime Agency.
  • Manging your own workload and achieve daily targets and work effectively with other team members

The ideal candidate will have

  • Excellent customer service and or administration skills and experience
  • Strong written and verbal communication skills
  • High Attention to detail, with the ability to evaluate information quickly and accurately
  • Good working knowledge of Microsoft office, including Word & Excel

For more information please apply now, we would like to hear from you !!


The C&D Group are acting as an employment business in regards to this role