Ex-Police Fraud Prevention Jobs in the United Kingdom

£35,000 – £50,000Estimated

About Bits: Bits is an innovative fintech startup focused on empowering individuals to build credit and achieve financial wellness. Backed by renowned investors, we have developed cutting-edge solutions for credit building that promote financial inclusion for those who have traditionally been…

Posted 3 days ago

R1036608 Alternatively, Grant Thornton At Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry.

Posted 3 days ago

Payments Full Time Contractor London Are you passionate about combating fraud, safeguarding revenue, and protecting users from sophisticated threats? As Spotify continues to grow and innovate, we are looking for a dedicated Fraud Analyst to join our Revenue Protection Operations team.

Posted 3 days ago

£38,772 – £39,621Estimated

Details A Civil Service Pension with an employer contribution of 28.97% GBP Job grade Higher Executive Officer Business area DWP - Counter Fraud, Compliance and Debt - Economic, Serious and Organised Crime Type of role Investigation Operational Delivery Working pattern Flexible working, Full-time,…

Posted 3 days ago

Details A Civil Service Pension with an employer contribution of 28.97% GBP Job grade Executive Officer Business area DWP - Counter Fraud, Compliance and Debt Type of role Investigation Operational Delivery Working pattern Flexible working, Full-time, Job share, Part-time Number of jobs available…

Posted 3 days ago

Date live: 28/07/2026 Business Area: GTC Area of Expertise: Risk and Quantitative Analytics Contract: Permanent Join us as a Financial Crime Training Specialist on a 12 month secondment within the Investment Bank and International Corporate Banking Business, where you will be supporting the Head of…

Posted 4 days ago

£30,000 – £33,000Estimated

Sterling Consortium Limited Sterling Consortium Limited is an FCA Authorised Payment Institution specialising in foreign exchange and international payments. We are behind brands, The Currency Club and Sterling FX.

Posted 5 days ago

ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.

Posted 5 days ago

We’re on a mission to make migration easy. We started building Marshmallow in 2017. Since then, we’ve grown from 3 to 700+ people, gained unicorn status, raised ~£140M over three funding rounds, turned profitable, insured millions of drivers and lent millions in car loans.

Posted 5 days ago

£31,100 – £39,350Estimated

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.

Posted 5 days ago

About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money.**We're building one of the world’s leading fintech companies and are off to a strong start: • One of the UK’s newest unicorns with a team of just over 700 people •…

Posted 8 days ago

£57,204 – £63,953Estimated

Details A Civil Service Pension with an employer contribution of 28.97% GBP Job grade Business area CO - Public Sector Fraud Authority Type of role Other Working pattern Flexible working, Full-time Number of jobs available 1 Contents • About the job • Benefits • Things you need to know • Apply and…

Posted 8 days ago

️**Complex Financial Crime Investigator Hybrid Manchester Operations Full Time - 2 days per week in the Manchester office (XYZ Building 2, Floor 1, Suite 5, Hardman Boulevard, M3 3AQ) Who we are* Jaja is a UK‑based consumer finance business with a simple mission: to empower customers to buy, borrow…

Posted 8 days ago

£26,350 – £34,800Estimated

This role includes investigating and managing a portfolio of suspect claims encompassing all types of fraud a motor insurer may face. You will be responsible for the effective control and investigation of a portfolio of claims from cradle to grave.

Posted 8 days ago