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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
employers hiring
21
newest role
4 days ago
  • Financial Crime Executive

    Target Group · Cardiff

    Temporary

    Your experience investigating financial crime, handling evidence and conducting interviews maps directly onto this role.

    Posted 4 days ago

  • Your experience investigating financial crime and managing risk under regulatory frameworks like PACE translates directly into this role.

    Posted 4 days ago

  • Your investigative interviewing and evidence-handling skills from policing map directly onto AML transaction monitoring and KYC research.

    Posted 5 days ago

  • Full-time

    Your investigative interviewing, evidence evaluation and SAR handling experience maps directly to this economic crime role.

    Posted 5 days ago

  • Full-time

    Your fraud investigation and evidence-based case handling experience maps directly to this financial crime role.

    Posted 5 days ago

  • Counter Fraud Specialist

    Northumberland, Tyne and Wear NHS Foundation Trust · Newcastle upon Tyne

    Full-time

    Your detective and economic-crime experience maps directly onto NHS fraud investigation.

    Posted 5 days ago

  • Financial Crime Manager

    Grant Thornton UK · London

    Full-time

    Your investigative experience in financial crime, evidence handling, and interviewing maps directly to this role.

    Posted 5 days ago

  • Full-time

    Your investigative interviewing and evidence-handling skills from policing are directly applicable to anti-fraud audit work.

    Posted 5 days ago

  • Financial Crime Analyst

    Stream · London

    Full-time

    £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

  • Cyber Fraud Senior Analyst

    HM Revenue & Customs · Manchester

    Contract

    Your investigative mindset and experience with intelligence-led approaches map directly to detecting and disrupting fraud.

    Posted 6 days ago

  • Cyber Fraud Senior Analyst

    HM Revenue & Customs · Newcastle upon Tyne

    Contract

    Your investigative experience and intelligence-led approach directly apply to detecting and disrupting cyber-enabled fraud.

    Posted 6 days ago

  • Paralegal - Motor Fraud

    DWF · Liverpool

    Full-time

    Your investigative interviewing, evidence gathering, and case file discipline from policing map directly to managing motor fraud cases.

    Posted 6 days ago

  • Cyber Fraud Senior Analyst

    HM Revenue & Customs · Edinburgh

    Contract

    Your investigative interviewing and evidence handling skills transfer directly to fraud detection and case management.

    Posted 6 days ago

  • Financial Crime Advisor

    Eversheds Sutherland · Leeds

    Full-time

    Your investigative experience in financial crime and regulatory compliance directly supports advising on sanctions and AML obligations.

    Posted 6 days ago

  • Cyber Fraud Senior Analyst

    HM Revenue & Customs · Cardiff

    Contract

    Your investigative mindset and experience with intelligence-led approaches map directly to detecting and disrupting fraud.

    Posted 6 days ago

  • Financial Crime Specialist

    Hampshire Trust Bank · London

    Full-time

    Your investigative and evidence-handling skills from policing translate directly to financial crime investigations and due diligence.

    Posted 6 days ago

  • Full-time

    Your financial crime investigation and evidence-handling experience maps directly to AML and fraud prevention analysis.

    Posted 6 days ago

  • Senior Financial Crime Investigator

    Nationwide Building Society · Newcastle upon Tyne

    Full-time

    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

  • Your investigative interviewing, evidence handling and misconduct investigation experience from policing directly apply to investigating cash discrepancies and staff wrongdoing.

    Posted 6 days ago

  • Your detective and economic-crime investigation experience maps straight into financial crime product delivery.

    Posted 8 days ago

  • Tenancy Fraud Manager

    The Guinness Partnership · Manchester

    Full-time

    Your investigative interviewing, evidence handling, and case-file discipline from policing map directly onto tenancy fraud investigations.

    Posted 8 days ago

  • Financial Crime Lead - 1LOD

    Shawbrook · Glasgow

    Full-time

    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

    Your detective experience leading complex financial crime investigations and drafting SARs maps directly onto these high-scrutiny cases.

    Posted 9 days ago

  • Full-time

    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
Ex-Police Fraud Prevention Jobs United Kingdom (202 live) | After Duty Jobs