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Fraud Associate

Summer-Browning Associates Ltd · London, Greater London

Type
Contract
Posted
32 days ago

Overview

Your experience in economic crime investigations means you are already adept at reviewing and triaging fraud alerts, identifying suspicious patterns and communicating your findings clearly to senior decision-makers. The disciplined approach to analysing data and producing concise assessments that you developed in policing maps directly onto the requirements of this fraud analysis role, especially in a public-sector context where evidential standards matter.

About this role

Summer-Browning Associates is currently supporting our public sector client, who is seeking a Fraud Associate for an initial nine-month assignment with the option to extend.

*About the role:*You will be responsible for protecting the organisation from fraudulent activity by monitoring, reviewing, and triaging fraud alerts generated from live service data.

The ideal candidate will hold Active SC clearance and have a strong background in delivery Fraud Analysis support, with the following skills and experience:

  • Experience in the counter-fraud or financial crime space.
  • Experience of communicating fraud assessments clearly to senior members of the operations team.
  • Knowledge of reviewing and triaging fraud alerts from live service data.
  • Experience in identifying key trends and movements in data.
  • Knowledge of supporting analysts with larger scale analysis work.

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 80/100

  • 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
Full fraud prevention salary guide →

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