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
- 5
- advertised pay
- £30,000 – £52,538
- employers hiring
- 4
- newest role
- 9 days ago
- Full-time
Identity Verification Integrity Manager
Companies House · Cardiff
£48,147 – £52,538Estimated
Employer values police / LE background
Posted 9 days ago
- Contract
Identity Fraud Advisor
HM Revenue & Customs · Cardiff
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 13 days ago
- Full-time
Team Manager, Financial Crime, EU (Spanish Speaking)
Monzo · Cardiff
£38,300 – £49,000Estimated
Matched on Financial crime & fraud · Investigative casework
Posted 18 days ago
- Full-time
Fraud Investigator
Capital on Tap · Cardiff
£30,000 – £34,000Estimated
Matched on Financial crime & fraud · Investigative casework
Posted 26 days ago
- Full-time
Financial Crime and Fraud Investigator
Capital on Tap · Cardiff
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 51 days ago
The fraud prevention market in Cardiff right now
There are 5 live fraud prevention roles in Cardiff matched for police leavers right now, from 4 employers, including Capital on Tap, Companies House and HM Revenue & Customs.
Advertised pay runs from £30,000 to £52,538 a year, and the typical advertised role sits around £43,500 — based on the 3 of 5 adverts that publish a salary.
Full-time 4 · Contract 1 · newest role posted 9 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 5 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 5 adverts
- Investigative casework · 5 adverts
- Intelligence & OSINT · 2 adverts
- Team & shift leadership · 2 adverts
- Training & coaching delivery · 2 adverts
- Evidence & case files · 1 advert
In 1 of the 5 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.