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
- £27,700 – £79,551
- employers hiring
- 20
- newest role
- 2 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 2 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 6 days ago
- Full-time
Financial Crime Risk Management & Technology
MW Recruitment Limited · London
Your financial crime investigation experience and regulatory knowledge map directly to this compliance risk role.
Posted 7 days ago
- Full-time
Senior Financial Crime Compliance Manager
Monument · London
Your experience handling financial crime investigations and applying regulatory frameworks like PACE and MLR transfers directly.
Posted 7 days ago
- Full-time
AML & Financial Crime Specialist
泛付 PanPay · London
Your investigative interviewing and evidence-handling skills from policing directly apply to AML investigations.
Posted 7 days ago
- Full-time
Operational Training Specialist (Fraud & Financial Crime)
Capital on Tap · Cardiff
Your investigative interviewing and evidence-handling experience from financial crime cases directly informs fraud training design.
Posted 7 days ago
- Full-time
Service Lead for ASB and Fraud
Clarion Housing Group · London
Your experience investigating tenancy fraud and anti-social behaviour directly prepares you for this strategic compliance role.
Posted 7 days ago
- Full-time
Operational Training Specialist (Fraud & Financial Crime)
Capital on Tap · Manchester
We're Capital on Tap 👋 💳 Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that.
Posted 7 days ago
- Temporary
Fraud & Investigations Manager - 6m temp/contract/interim
Hanami International · London
Your detective experience in fraud investigation, evidence handling, and interviewing maps directly to this role.
Posted 7 days ago
- Full-time
Your fraud investigation and interviewing experience under PACE translates directly to financial crime cases.
Posted 7 days ago
- Full-time
Fraud Investigator, Overnight Team
Monzo · Cardiff
£27,700 – £33,600Estimated
Your experience investigating financial crime and interviewing suspects transfers directly to this role.
Posted 8 days ago
- Full-time
Fraud Investigator, Overnight Team
Monzo · London
£27,700 – £33,600Estimated
Your investigative interviewing and evidence handling from policing directly apply to fraud casework and liaising with law enforcement.
Posted 8 days ago
- Full-time
Fraud Investigator, Overnight Team
Monzo · Birmingham
£27,700 – £33,600Estimated
Your investigation experience, PEACE interviewing and evidence handling directly translate into fraud casework and victim care.
Posted 8 days ago
- Full-time
Financial Crime Investigator
Lendable · London
Your investigative mindset and evidence-handling discipline from policing are directly applicable to financial crime screening and SAR preparation.
Posted 8 days ago
- Full-time
Fraud Investigator
Department for Work and Pensions (DWP) · London
£42,509 – £45,065Estimated
Your experience conducting interviews under caution and managing criminal investigations is directly transferable.
Posted 9 days ago
- Full-time
Senior Financial Crime Investigator
DEEL · London
£71,027 – £79,551Estimated
Your investigative discipline and case-file experience from policing are directly transferable to complex financial crime investigations.
Posted 9 days ago
- Full-time
Fraud Senior Supervisor
The Cigna Group · Glasgow
Your investigative experience and case file discipline directly apply to managing fraud investigations.
Posted 9 days ago
- Full-time
Innovative Analytics Consultant - Financial Crime Analytics Consultant
Nationwide Building Society · London
Your financial crime investigation and intelligence experience directly applies to AML detection, transaction monitoring and risk assessment.
Posted 9 days ago
- Full-time
Senior Financial Crime Investigator
Klarna · London
Your investigative interviewing and evidence-handling discipline from policing directly apply to complex financial crime cases.
Posted 9 days ago
- Contract
Financial Crime Compliance Manager
Rathbones · London
Your experience investigating financial crime and applying PACE/CPIA standards translates directly into this AML compliance framework role.
Posted 9 days ago
- Full-time
Financial Crime SME
Capgemini · London
Your economic crime investigation experience and understanding of financial crime frameworks are directly relevant to shaping compliant workflow solutions.
Posted 9 days ago
- Full-time
Financial Investigator
SOUTH WALES POLICE · Cardiff
£37,020 – £42,612Estimated
Your investigative experience and knowledge of criminal law will be directly applied to financial crime investigations and asset recovery under PoCA.
Posted 10 days ago
- Full-time
Accredited Financial Investigator
NEWPORT CITY COUNCIL · Cardiff
£30,000 – £46,142Estimated
Your financial investigation and evidence-handling experience from policing is directly transferable to this role.
Posted 10 days ago
- Full-time
Senior Financial Crime Officer
3S Money · London
Your investigative interviewing, evidence handling and SAR experience from financial crime roles transfer directly to this senior officer position.
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 20 employers, including Monzo, Capital on Tap and Nationwide Building Society.
Advertised pay runs from £27,700 to £79,551 a year, and the typical advertised role sits around £38,000 — based on the 7 of 24 adverts that publish a salary.
Full-time 22 · Temporary 1 · Contract 1 · newest role posted 2 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
- Working to legislation & regulation · 18 adverts
- Investigative casework · 17 adverts
- Risk & threat assessment · 7 adverts
- Evidence & case files · 6 adverts
- Multi-agency & police liaison · 6 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.