Fraud MI & Reporting Senior Analyst at Nationwide

Glasgow, Scotland, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

29 Jul, 26

Salary

0.0

Posted On

30 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data analysis, Excel, PowerPoint, Reporting, Fraud prevention, Financial crime, Risk management, Stakeholder management, Process improvement, Automation, Governance, Compliance

Industry

Financial Services

Description

Fraud Management Information (MI) & Reporting Senior Analyst sits at the heart of our expanding Economic Crime (PROTECT) team, a first‑line function dedicated to safeguarding our customers and protecting the business from fraud and financial crime. As we continue to grow, this role offers the chance to shape how we understand risk, strengthen our controls, and deliver clear, insightful reporting that supports senior leaders across Compliance, Risk, and the wider business. You’ll thrive here if you’re energised by data and confident turning complex information into meaningful insight. Strong Excel and PowerPoint skills will help you bring clarity to performance trends, highlight emerging risks, and influence decision‑making at senior levels. You’ll have the opportunity to contribute to governance forums, build trusted relationships with stakeholders, and play a key role in enhancing how we monitor, report, and respond to fraud. Success in this role means taking ownership of your workload, staying organised in a fast‑moving environment, and continually looking for smarter, more automated ways of working. Your ability to streamline processes, create scalable reporting products, and spot gaps in performance will directly support fraud prevention and help the business stay one step ahead. If you’re driven by insight, motivated by impact, and ready to help shape the future of fraud reporting, this is a place where your expertise will truly matter. 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 hub. There will be a need to regularly connect with colleagues for collaboration events in one of our office sites. This is anticipated to be twice a year at our Glasgow hub. 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.

Responsibilities

The Senior Analyst will shape risk understanding and strengthen controls by delivering insightful reporting for senior leaders across Compliance and Risk. They will also contribute to governance forums and identify opportunities to streamline and automate fraud reporting processes.