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Ex-Police Fraud Prevention Jobs in the United Kingdom

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.

live matched jobs
24
advertised pay
£31,100 – £52,538
employers hiring
21
newest role
4 days ago

  • Lead Client Solutions Consultant, Financial Crime / Transaction Monitoring

    Fenergo · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 4 days ago

  • Financial Crime Oversight & Remediation Manager

    Checkout.com · London

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 4 days ago

  • Fraud Operations Supervisor

    CITY OF LONDON POLICE · London

    Contract

    Matched on Financial crime & fraud · Investigative casework

    Posted 5 days ago

  • Senior Manager, Financial Crime Investigations & Intelligence

    Airwallex · Birmingham

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 5 days ago

  • Civilian Investigator - Complex Fraud Team

    Metropolitan Police · London

    Full-time

    Matched on Investigative interviewing · Evidence & case files

    Posted 5 days ago

  • Senior Financial Crime Investigator, Business Banking

    Monzo · London

    Full-time

    £31,100 – £39,350Estimated

    Matched on Evidence & case files · Financial crime & fraud

    Posted 6 days ago

  • Senior Financial Crime Investigator, Business Banking

    Monzo · Manchester

    Full-time

    £31,100 – £39,350Estimated

    Matched on Evidence & case files · Financial crime & fraud

    Posted 6 days ago

  • Senior Financial Crimes Intelligence Analyst

    Remitly · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 6 days ago

  • Senior Financial Crime Investigator, Business Banking

    Monzo · Edinburgh

    Full-time

    £31,100 – £39,350Estimated

    Matched on Evidence & case files · Financial crime & fraud

    Posted 6 days ago

  • VP, Financial Crime Compliance – UK Corporate Bank

    Barclays · London

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 8 days ago

  • Financial Crime Compliance Generalist, Assistant Vice President (5C921A7)

    Referment · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 8 days ago

  • Financial Crime Manager

    Nationwide Building Society · Glasgow

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 9 days ago

  • Fraud & Executive Relations Support Colleague

    Asda · Leeds

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 9 days ago

  • Manager, Financial Crime

    OakNorth · London

    Full-time

    Matched on Financial crime & fraud · Risk & threat assessment

    Posted 9 days ago

  • Senior Manager, Financial Crime Intelligence and Oversight

    Visa · London

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 10 days ago

  • NaVCIS Fraud & Theft Investigator

    Hampshire & Isle Of Wight Constabulary · Birmingham

    Full-time

    £33,603 – £35,772Estimated

    Matched on Evidence & case files · Financial crime & fraud

    Posted 10 days ago

  • Identity Verification Integrity Manager

    Companies House · Cardiff

    Full-time

    £48,147 – £52,538Estimated

    Employer values police / LE background

    Posted 10 days ago

  • Financial Crime Compliance Analyst

    RiverStone International · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 10 days ago

  • Litigated Counter Fraud Handler

    Keoghs · Manchester

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 10 days ago

  • Financial Crime Associate

    Rev & Regs · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 10 days ago

  • Complaints & Fraud Investigator

    Carmoola · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 10 days ago

  • Manager, Financial Crime

    OakNorth · Manchester

    Full-time

    Matched on Financial crime & fraud · Risk & threat assessment

    Posted 10 days ago

  • Head of Financial Crime

    SpaceX Super Intelligence · London

    Full-time

    Matched on Financial crime & fraud · Risk & threat assessment

    Posted 10 days ago

  • Financial Crime Investigations Consultant

    M&G · Edinburgh

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 10 days ago

The fraud prevention market across the United Kingdom right now

There are 24 live fraud prevention roles in the United Kingdom matched for police leavers right now, from 21 employers, including Monzo, OakNorth and Airwallex.

Advertised pay runs from £31,100 to £52,538 a year, and the typical advertised role sits around £35,000 — based on the 5 of 24 adverts that publish a salary.

Full-time 23 · Contract 1 · newest role posted 4 days ago. This page updates as our job feeds refresh.

What fraud prevention employers are asking for

We score every advert against the competencies police leavers build in service. Across the 24 live fraud prevention roles on this page, employers are signalling for:

  • Financial crime & fraud · 24 adverts
  • Investigative casework · 21 adverts
  • Working to legislation & regulation · 15 adverts
  • Intelligence & OSINT · 11 adverts
  • Evidence & case files · 10 adverts
  • Multi-agency & police liaison · 9 adverts

In 1 of the 24 adverts, the employer explicitly asks for this background by name — apply through us and a consultant puts your service record in front of them directly.