Lead Fraud & Economic Crime Risk Analyst

Company: Nationwide Group
Apply for the Lead Fraud & Economic Crime Risk Analyst
Location: London
Job Description:

Nationwide is seeking a Senior Risk Analyst to lead the development and governance of economic crime models across fraud and financial crime risk detection. You will apply statistical and machine learning techniques, analyse large data, and coordinate cross‑functional collaboration with Analytics, Risk, Technology and external partners.

Hybrid working is offered across the UK. You will guide model risk management, contribute to governance forums, and mentor colleagues while delivering practical

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Posted: November 9th, 2026