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 job
- 1
- newest role
- 3 days ago
- Full-time
Senior Manager, Financial Crime Policy and Governance
Grant Thornton UK LLP · Cardiff
R1036608 Alternatively, Grant Thornton At Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry.
Posted 3 days ago
The fraud prevention market in Cardiff right now
There is 1 live fraud prevention roles in Cardiff matched for police leavers right now, all from Grant Thornton UK LLP.
Full-time 1 · newest role posted 3 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 1 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 1 advert
- Multi-agency & police liaison · 1 advert
- Risk & threat assessment · 1 advert
- Working to legislation & regulation · 1 advert