Ex-Police Fraud Prevention Jobs in Edinburgh
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 Edinburgh (Scotland) matched to police leavers.
- live matched jobs
- 9
- employers hiring
- 6
- newest role
- 11 days ago
- Contract
Cyber Fraud Senior Analyst
HM Revenue & Customs · Edinburgh
Your investigative interviewing and evidence handling skills transfer directly to fraud detection and case management.
Posted 11 days ago
- Full-time
ICB Financial Crime Risk Control Manager - Senior Associate
JPMorganChase · Edinburgh
Your detective experience in financial crime investigations and knowledge of fraud typologies directly apply to risk control and fraud prevention.
Posted 25 days ago
- Full-time
Complex Fraud Case Investigator
JPMorganChase · Edinburgh
Your investigative interviewing and evidence-handling skills from policing translate directly to fraud case management.
Posted 32 days ago
- Full-time
Fraud Advisor
JPMorganChase · Edinburgh
Your fraud investigation and evidence handling experience from policing translates directly into detecting and preventing financial crime.
Posted 33 days ago
- Full-time
Head of Financial Crime Risk
s1jobs · Edinburgh
Job Purpose To lead and oversee the Bank’s 2LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance with, the Financial Crime Risk Framework to ensure all regulatory obligations are met.
Posted 35 days ago
- Full-time
Life Financial Crime Advisory Manager
M&G · Edinburgh
Your investigative discipline, evidence handling and knowledge of financial crime frameworks transfer directly to this 2LoD advisory role.
Posted 38 days ago
- Full-time
Counter Fraud Senior Associate
JPMorganChase · Edinburgh
Your fraud-detection and evidence-handling skills from economic-crime investigations translate directly into analysing internal fraud risk.
Posted 40 days ago
- Full-time
Anti-Financial Crime Analyst (Adviser Platform)
Aberdeen · Edinburgh
Your experience investigating financial crime and applying PACE/regulatory frameworks maps directly to this AFC advisory role.
Posted 41 days ago
- Full-time
Management Consultant - AML Investigations, Sanctions & Fraud
Capco · Edinburgh
Your fraud investigation and financial crime expertise directly applies to consulting on sanctions and fraud transformation.
Posted 41 days ago
The fraud prevention market in Edinburgh right now
There are 9 live fraud prevention roles in Edinburgh matched for police leavers right now, from 6 employers, including JPMorganChase, Aberdeen and Capco.
Full-time 8 · Contract 1 · newest role posted 11 days ago. This page updates as our job feeds refresh.
What Edinburgh fraud prevention employers are asking for
We score every advert against the competencies police leavers build in service. Across the 9 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 9 adverts
- Working to legislation & regulation · 8 adverts
- Investigative casework · 5 adverts
- Risk & threat assessment · 3 adverts
- Intelligence & OSINT · 2 adverts
- Digital forensics & cybercrime · 1 advert