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Economic Crime SME Manager

Remote / Online - Candidates ideally in
Northampton, Northamptonshire, NN1, England, UK
Listing for: Description This
Part Time, Remote/Work from Home position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below

Northampton, United Kingdom
London, United Kingdom
Swindon, United Kingdom
Sheffield, United Kingdom
Dunfermline, United Kingdom
Bournemouth, United Kingdom

This is an exciting opportunity to join Fraud Operations, part of Protect, where we manage economic crime risks and support customers impacted by fraud. As a key Subject Matter Expert (SME), you’ll play a pivotal role in shaping and delivering strategic change, including major transformation and technology initiatives. You’ll provide expert guidance to internal and external stakeholders, ensuring Fraud Operations is fully prepared for change and that all processes, risks, and constraints are understood.

Your knowledge and influence will help align cross-functional teams such as Retail Business Transformation and the COO, making you a trusted voice in driving innovation and operational readiness.

We are happy to consider flexible working approaches to help you perform at your best.

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 spend at least two days per week, or if part time you'll spend 40% of your working time,
based at either our Northampton, London, Swindon, Sheffield, Dunfermline or Bournemouth office. Whilst these locations are where we are primarily looking to fill the role, if you’re an internal applicant based in a different location we would welcome your application and if successful, your hiring manager will provide further details on how this could work for this specific role. You can also find out more about our approach to hybrid working here .

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.

Uncompromisingly Customer, whatever our role

The extras you’ll get

There are all sorts of employee benefits available at Nationwide, including:

  • Access to private medical insurance
  • A highly competitive pension to help you build a strong foundation for retirement
  • Access to an annual performance related bonus
  • Training and development to help you progress your career
  • A great selection of additional benefits through our salary sacrifice scheme
  • Life assurance to provide peace of mind for you and your loved ones in the event of your death
  • Wellhub – access to a range of free and paid options for health and wellness
  • Up to 2 days of paid volunteering a year
Banking – but fairer, more rewarding, and for the good of society

We forge own path at Nationwide.

As a mutual, we’re owned by our members - those customers who bank, save or have a mortgage with us. We challenge the financial sector status quo. We don’t see customers as the engine of our own profit. We share our profits with them and put their needs first. Always there when they need us. Supporting them and their lives.

If you’re inspired by fairer finances, passionate about making a meaningful impact, and truly care about our customers, you’re one of us.

At Nationwide, you are challenged to grow and rewarded for doing so. Valued. Recognised. Inspired to be your best. As a community we want our working lives to count. As a team, we celebrate what we achieve. As a standard-setter, we work for the good of customers, communities, and broader society.

We are purpose-driven. Uncompromisingly customer. Unstoppably Nationwide.

What to do next

If this role is for you, please click the ‘Apply Now’ button. You’ll need to attach your up-to-date CV and answer a few quick questions for us.

We respond to everyone, so we will be in contact shortly after the closing date to let you know the outcome of your application.

Banking - but fairer, more rewarding, and for the good of society

What you’ll be doing

As an Economic Crime SME Manager in Fraud Operations, you’ll play a central role in shaping and delivering ambitious transformation plans. You’ll work closely with senior leadership and collaborate across teams such as WPP, Finance, Retail…

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