About this role
Financial Crimes Expert London up to £75,000 plus 20% bonus
My client is a rapidly expanding Financial services House with a loan book in the Billions,.
Yes rapidly expanding that seems rare today!
Reflecting this growth they seek to hire a Financial Crimes Expert
A financial crime expert who can do file reviews– role will be to undertake monitoring of first line files and to assist with team undertaking monitoring of entire books
Please provide your current residential location when applying.
Please note.
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About fraud prevention roles for ex-police
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.
See all fraud prevention jobs in London →Why this fits a police background — match score 85/100
- Financial crime & fraud
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |