Ex-Police Fraud Prevention Jobs in Cardiff
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 Cardiff (Wales) matched to police leavers.
- live matched jobs
- 6
- advertised pay
- £27,700 – £46,142
- employers hiring
- 5
- newest role
- 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
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
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
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
Solutions Consultant - Fraud & Identity
LexisNexis Risk Solutions · Cardiff
Your fraud investigation experience gives you deep insight into identity fraud patterns and customer needs.
Posted 21 days ago
- Full-time
Senior Financial Crime Investigator, Business Banking
Monzo · Cardiff
£31,100 – £39,350Estimated
Your detective experience in financial crime, SAR writing, and evidence handling maps directly to this role.
Posted 25 days ago
The fraud prevention market in Cardiff right now
There are 6 live fraud prevention roles in Cardiff matched for police leavers right now, from 5 employers, including Monzo, Capital on Tap and LexisNexis Risk Solutions.
Advertised pay runs from £27,700 to £46,142 a year, and the typical advertised role sits around £36,500 — based on the 4 of 6 adverts that publish a salary.
Full-time 6 · newest role posted 7 days ago. This page updates as our job feeds refresh.
What Cardiff fraud prevention employers are asking for
We score every advert against the competencies police leavers build in service. Across the 6 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 6 adverts
- Investigative casework · 4 adverts
- Working to legislation & regulation · 4 adverts
- Evidence & case files · 2 adverts
- Training & coaching delivery · 2 adverts
- Intelligence & OSINT · 1 advert