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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
10
advertised pay
£27,700 – £46,142
employers hiring
9
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

  • Full-time

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

    Posted 5 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

  • Full-time

    Your investigative interviewing and evidence-handling experience from financial crime cases directly informs fraud training design.

    Posted 12 days ago

  • Full-time

    £27,700 – £33,600Estimated

    Your experience investigating financial crime and interviewing suspects transfers directly to this role.

    Posted 13 days ago

  • Financial Investigator

    SOUTH WALES POLICE · Cardiff

    Full-time

    £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 15 days ago

  • Accredited Financial Investigator

    NEWPORT CITY COUNCIL · Cardiff

    Full-time

    £30,000 – £46,142Estimated

    Your financial investigation and evidence-handling experience from policing is directly transferable to this role.

    Posted 15 days ago

  • Solutions Consultant - Fraud & Identity

    LexisNexis Risk Solutions · Cardiff

    Full-time

    Your fraud investigation experience gives you deep insight into identity fraud patterns and customer needs.

    Posted 26 days ago

  • Full-time

    Your financial crime investigation and regulatory compliance experience directly applies to policy and governance.

    Posted 27 days ago

The fraud prevention market in Cardiff right now

There are 10 live fraud prevention roles in Cardiff matched for police leavers right now, from 9 employers, including Capital on Tap, Deloitte and Grant Thornton UK.

Advertised pay runs from £27,700 to £46,142 a year, and the typical advertised role sits around £38,000 — based on the 3 of 10 adverts that publish a salary.

Full-time 8 · Temporary 1 · Contract 1 · newest role posted 4 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 10 live fraud prevention roles on this page, employers are signalling for:

  • Financial crime & fraud · 10 adverts
  • Investigative casework · 7 adverts
  • Working to legislation & regulation · 7 adverts
  • Intelligence & OSINT · 4 adverts
  • Training & coaching delivery · 4 adverts
  • Multi-agency & police liaison · 2 adverts

Fraud Prevention jobs near Cardiff

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All fraud prevention jobs (United Kingdom)·All ex-police jobs in Cardiff·All ex-police jobs·Register your CV
Ex-Police Fraud Prevention Jobs in Cardiff (10 live) | After Duty Jobs