Ex-Police Fraud Prevention Jobs in Birmingham
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. Showing live roles in Birmingham (West Midlands) matched to police leavers.
- live matched jobs
- 7
- employers hiring
- 6
- newest role
- 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
- Contract
Financial Crime Investigations- 12 Month FTC/ Secondment
Barclays · Birmingham
Your investigative interviewing and evidence handling skills transfer directly to financial crime probes.
Posted 21 days ago
- Full-time
Senior Financial Crime Investigator, Business Banking
Monzo · Birmingham
£31,100 – £39,350Estimated
Your experience writing SARs and conducting financial investigations for the NCA maps directly onto this role.
Posted 25 days ago
- Full-time
Financial Crime Manager & Deputy MLRO
BullionByPost · Birmingham
Your investigative mindset and experience with regulatory frameworks like PACE translate directly to AML compliance and SAR reporting.
Posted 28 days ago
- Full-time
Financial Crime Risk – Policy and Regulatory Subject Matter Expert
Deutsche Bank · Birmingham
Your regulatory discipline from PACE and CPIA maps directly to interpreting and applying financial crime policy.
Posted 31 days ago
- Full-time
Apprentice Counter Fraud Investigator
WMJobs · Birmingham
Your PEACE interviewing, evidence handling and case-file discipline from police investigations are directly applicable.
Posted 34 days ago
- Full-time
Fraud Mangement -Business Performance
HSBC · Birmingham
Your fraud investigation and incident command experience directly applies to managing fraud controls and major incident response.
Posted 36 days ago
The fraud prevention market in Birmingham right now
There are 7 live fraud prevention roles in Birmingham matched for police leavers right now, from 6 employers, including Monzo, Barclays and BullionByPost.
Full-time 6 · Contract 1 · newest role posted 8 days ago. This page updates as our job feeds refresh.
What Birmingham fraud prevention employers are asking for
We score every advert against the competencies police leavers build in service. Across the 7 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 7 adverts
- Investigative casework · 6 adverts
- Evidence & case files · 4 adverts
- Working to legislation & regulation · 4 adverts
- Intelligence & OSINT · 2 adverts
- Multi-agency & police liaison · 2 adverts