As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences... against the constant threat of financial crime. You’ll use your strong analytics and coding skills to ensure our systems...
of Financial Crime, whilst striving to deliver exceptional member experience. This role sits within the Financial Crime Analytics... SQL/SAS to carry out your analysis. You’ll also need to understand the applicable financial crime risks and controls, so...
is within the Financial Crime Analytics team, sitting within the broader Protect team. Our team is responsible for providing...An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play...
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Organised Crime Investigation Team... such as SAS/SQL/Python and represent our team in the wider business and within the industry. At Nationwide we offer hybrid...
A day in the life: Lead the Financial Crime Analytics capability for all Zopa products, using bank data to identify... into everything we do. The Financial Crime risk team specifically focus on managing money laundering, sanctions and bribery & corruption risks...