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Ex-Police Fraud Prevention Jobs in Melbourne

Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression. Showing live roles in Melbourne (Victoria) matched to police leavers.

live matched jobs
2
employers hiring
2
newest role
3 days ago
  • Full-time

    This role directly leverages your investigative mindset and experience with financial crime typologies, including AML, CTF, sanctions, and fraud detection. Your background in managing complex cases, conducting interviews under caution, and preparing evidence for court translates seamlessly into overseeing transaction monitoring, KYC reviews, and quality assurance frameworks. The people leadership and multi-agency coordination aspects also mirror police supervisory responsibilities.

    Posted 3 days ago

  • Full-time

    Your experience leading complex fraud and financial crime investigations, managing evidence and intelligence, and working to regulatory frameworks like PACE and CPIA gives you a direct advantage in this role. Your ability to assess risk, challenge control effectiveness, and collaborate with law enforcement and regulators translates seamlessly into shaping ANZ's fraud and ABAC strategy.

    Posted 6 days ago

The fraud prevention market in Melbourne right now

There are 2 live fraud prevention roles in Melbourne matched for police leavers right now, from ANZ and MUFG.

Full-time 2 · newest role posted 3 days ago. This page updates as our job feeds refresh.

What Melbourne fraud prevention employers are asking for

We score every advert against the competencies police leavers build in service. Across the 2 live fraud prevention roles on this page, employers are signalling for:

  • Financial crime & fraud · 2 adverts
  • Intelligence & OSINT · 2 adverts
  • Working to legislation & regulation · 2 adverts
  • Multi-agency & police liaison · 1 advert
  • Risk & threat assessment · 1 advert
  • Training & coaching delivery · 1 advert

Fraud Prevention jobs near Melbourne

All fraud prevention jobs (Australia)·All ex-police jobs in Melbourne·All ex-police jobs·Register your CV