# Fraud Analyst at Nationwide

Nationwide is hiring a Fraud Analyst. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/033ec0b8-f7e7-47ef-860b-9739ffd98eec?utm_medium=ai-agent).

AI Level 1, AI centrality 33 out of 100. United Kingdom.

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 33 out of 100)
- Location: United Kingdom
- Posted: October 16, 2026
- Apply: https://jobsbylevel.com/go/033ec0b8-f7e7-47ef-860b-9739ffd98eec?utm_medium=ai-agent

## Description

Join us as a Fraud Analyst and play a key role in protecting customers and the business from fraudulent activity. As part of the Plastics Fraud Analytics team, you'll help shape and optimise fraud strategies across our debit and credit card portfolios, using data, technology and insight to identify emerging threats, prevent fraud and drive smarter decision-making. Working closely with a range of stakeholders, you'll have the opportunity to influence best practice and make a real impact in a fast-moving, highly visible area of the business. We're looking for an analytical and commercially minded professional with hands-on experience using SAS, SQL or similar tools to develop data-driven solutions. You'll bring proven financial crime or fraud experience, strong coding capabilities, and a track record of enhancing fraud detection strategies, models or rules. Experience with platforms such as Falcon, Broadcom, Actimize, Feedzai, TS2 or similar technologies will be highly valued, alongside the confidence to challenge constructively, manage competing priorities and thrive in a fast-paced environment. Knowledge of current fraud risks and emerging threats is desirable and will help you hit the ground running. 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 role, you'll be based at your nearest regional office or hub. We value time spent together to connect with colleagues for collaboration so there will be a regular requirement to attend our Glasgow site approximately once per quarter . If you are based at an office location, you'll be expected to meet our hybrid working requirement of at least two days a week, or 40% of your working time if part-time, in the office. If you’re based at our Glasgow office, this will apply from 1 April 2027 and ahead of that there will be a need to regularly connect with colleagues for collaboration events. 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 benefitting from a highly competitive range of benefits. We’re a workplace where you’re rewarded, recognised and celebrated. 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. What you’ll be doing Join a collaborative and innovative fraud analytics team where you'll play a key role in strengthening fraud defences and helping to protect customers from financial crime. You'll be responsible for monitoring and optimising fraud detection systems and models, ensuring they operate effectively while balancing fraud prevention, operational efficiency and a positive customer experience. Working closely with stakeholders across the business, you'll contribute to the ongoing development of fraud strategies and support informed decision-making through data-driven insight. You'll analyse fraud trends and performance to support fraud loss budgeting, investment decisions and the continuous enhancement of fraud prevention capabilities. Producing accurate management information and regular reporting, you'll provide valuable insight to governance forums and key stakeholders, helping to manage fraud risk within appetite and drive ongoing improvements across fraud systems, controls and processes. About you As a minimum, you'll have: Proven experience using SAS, SQL or similar analytical tools to develop data-driven solutions and generate

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/fraud-analyst-at-nationwide-fab4b5

Source: https://jobsbylevel.com/jobs/fraud-analyst-at-nationwide-fab4b5

## Cite this page

Level. https://jobsbylevel.com/jobs/fraud-analyst-at-nationwide-fab4b5.

Get job alerts: https://jobsbylevel.com/newsletter