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
- employers hiring
- 21
- newest role
- 4 days ago
- Temporary
Financial Crime Executive
Target Group · Cardiff
Your experience investigating financial crime, handling evidence and conducting interviews maps directly onto this role.
Posted 4 days ago
- Full-time
Group Financial Crime Risk and Controls Manager
M&G plc · London
Your experience investigating financial crime and managing risk under regulatory frameworks like PACE translates directly into this role.
Posted 4 days ago
- Full-time
Analyst, Financial Crime Operations, Strategy, Risk, Transactions Advisory 5.5 Month Fixed Term Contract
Deloitte · Cardiff
Your investigative interviewing and evidence-handling skills from policing map directly onto AML transaction monitoring and KYC research.
Posted 5 days ago
- Full-time
Senior Economic Crime Manager
Xeinadin · London
Your investigative interviewing, evidence evaluation and SAR handling experience maps directly to this economic crime role.
Posted 5 days ago
- Full-time
Financial Crime and Disputes Investigator
Capital on Tap · Cardiff
Your fraud investigation and evidence-based case handling experience maps directly to this financial crime role.
Posted 5 days ago
- Full-time
Counter Fraud Specialist
Northumberland, Tyne and Wear NHS Foundation Trust · Newcastle upon Tyne
Your detective and economic-crime experience maps directly onto NHS fraud investigation.
Posted 5 days ago
- Full-time
Financial Crime Manager
Grant Thornton UK · London
Your investigative experience in financial crime, evidence handling, and interviewing maps directly to this role.
Posted 5 days ago
- Full-time
Internal Audit, Anti-Fraud and Assurance Officer
Barnsley Council · Sheffield
Your investigative interviewing and evidence-handling skills from policing are directly applicable to anti-fraud audit work.
Posted 5 days ago
- Full-time
Financial Crime Analyst
Stream · London
£40,000 – £55,000Estimated
Your experience investigating economic crime and using intelligence models maps directly to detecting and preventing financial crime.
Posted 5 days ago
- Contract
Cyber Fraud Senior Analyst
HM Revenue & Customs · Manchester
Your investigative mindset and experience with intelligence-led approaches map directly to detecting and disrupting fraud.
Posted 6 days ago
- Contract
Cyber Fraud Senior Analyst
HM Revenue & Customs · Newcastle upon Tyne
Your investigative experience and intelligence-led approach directly apply to detecting and disrupting cyber-enabled fraud.
Posted 6 days ago
- Full-time
Paralegal - Motor Fraud
DWF · Liverpool
Your investigative interviewing, evidence gathering, and case file discipline from policing map directly to managing motor fraud cases.
Posted 6 days ago
- Contract
Cyber Fraud Senior Analyst
HM Revenue & Customs · Edinburgh
Your investigative interviewing and evidence handling skills transfer directly to fraud detection and case management.
Posted 6 days ago
- Full-time
Financial Crime Advisor
Eversheds Sutherland · Leeds
Your investigative experience in financial crime and regulatory compliance directly supports advising on sanctions and AML obligations.
Posted 6 days ago
- Contract
Cyber Fraud Senior Analyst
HM Revenue & Customs · Cardiff
Your investigative mindset and experience with intelligence-led approaches map directly to detecting and disrupting fraud.
Posted 6 days ago
- Full-time
Financial Crime Specialist
Hampshire Trust Bank · London
Your investigative and evidence-handling skills from policing translate directly to financial crime investigations and due diligence.
Posted 6 days ago
- Full-time
Financial Crime Business Analyst
Barclays · Glasgow
Your financial crime investigation and evidence-handling experience maps directly to AML and fraud prevention analysis.
Posted 6 days ago
- Full-time
Senior Financial Crime Investigator
Nationwide Building Society · Newcastle upon Tyne
Your experience investigating financial crime and preparing case files maps directly to this role's focus on AML and fraud investigations.
Posted 6 days ago
- Full-time
Financial Crime and Investigation Fraud Investigator
Selfridges · London
Your investigative interviewing, evidence handling and misconduct investigation experience from policing directly apply to investigating cash discrepancies and staff wrongdoing.
Posted 6 days ago
- Full-time
Your detective and economic-crime investigation experience maps straight into financial crime product delivery.
Posted 8 days ago
- Full-time
Tenancy Fraud Manager
The Guinness Partnership · Manchester
Your investigative interviewing, evidence handling, and case-file discipline from policing map directly onto tenancy fraud investigations.
Posted 8 days ago
- Full-time
Financial Crime Lead - 1LOD
Shawbrook · Glasgow
Your experience managing financial crime investigations and CDD/EDD processes in policing transfers directly to this team leadership role.
Posted 8 days ago
- Full-time
Financial Crime (Complex) Investigations
Alexander Barnes · London
Your detective experience leading complex financial crime investigations and drafting SARs maps directly onto these high-scrutiny cases.
Posted 9 days ago
- Full-time
NDA Fixed Fee Litigated Fraud Handler
Keoghs · Manchester
Your investigative experience in fraudulent claims and evidence analysis translates directly to managing litigated fraud cases.
Posted 11 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 HM Revenue & Customs, Alexander Barnes and Barclays.
Full-time 19 · Contract 4 · Temporary 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 · 19 adverts
- Working to legislation & regulation · 16 adverts
- Intelligence & OSINT · 13 adverts
- Digital forensics & cybercrime · 5 adverts
- Risk & threat assessment · 5 adverts