# Fraud Analytics Senior Consultant at Nationwide

Nationwide is hiring a Fraud Analytics Senior Consultant. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/ceb7b572-3241-4d72-92a7-5df5ff26bce0?utm_medium=ai-agent).

AI Level 1, AI centrality 35 out of 100. United Kingdom.

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 35 out of 100)
- Location: United Kingdom
- Posted: October 14, 2026
- Apply: https://jobsbylevel.com/go/ceb7b572-3241-4d72-92a7-5df5ff26bce0?utm_medium=ai-agent

## Description

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 largescale 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. What you’ll be doing A typical day focuses on delivering project change, working closely with delivery teams to progress screening integrations, and achieve key milestones. You will coordinate activity across multiple systems, review data, and validate outcomes to ensure changes perform as intended. When challenges arise, you will investigate root causes, agree effective solutions, and keep delivery on track, while engaging regularly with technology, operations, risk, compliance, and Business As Usual (BAU) teams to manage dependencies, communicate impacts, and support informed decision-making throughout the project lifecycle. About you The minimum requirements for this role are : Hands‑on experience with Fraud detection tools such as Feedzai, PRM, Falcon, Cardguard and Broadcom including tuning and configuration logic Strong fraud domain knowledge, with a particular focus on credit cards and business banking Solid experience in coding languages or programmes such as SQL, SAS or Python Proven ability to work with complex data sets and analyse end‑to‑end system data flows Experience in project management, delivery or risk management within a change or transformation environment A background in technology change and system integration Our customer first behaviours put customers and members at the heart of how we work together. They are the set of behaviours that every colleague needs to display, in every role: Feel what customers feel - We step into our customers’ shoes, using their feedback and insights to empathise with them and to understand their needs, so that every decision we make starts and finishes with our customers in mind Say it straight - We are brave in speaking out and saying what we think – we’re honest and direct with good intent, openly sharing diverse perspectives to reach the best conclusions and using language everyone can understand Push for better - We don’t settle for

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/fraud-analytics-senior-consultant-at-nationwide-d3283d

Source: https://jobsbylevel.com/jobs/fraud-analytics-senior-consultant-at-nationwide-d3283d

## Cite this page

Level. https://jobsbylevel.com/jobs/fraud-analytics-senior-consultant-at-nationwide-d3283d.

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