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 job
- 1
- newest role
- 2 days ago
- Full-time
Economic Crime Core Investigator
Lloyds Banking Group · Edinburgh
£33,203 – £34,950Estimated
Your investigative experience from policing — conducting intelligence-led enquiries, handling evidence, and making risk-based decisions under regulatory frameworks like PACE and CPIA — maps directly onto this role. You'll analyse transaction data and customer activity much like you assessed suspect behaviour, and your discipline in preparing case files and disclosures will serve you well when drafting Suspicious Activity Reports. The role's focus on economic crime and money laundering typologies is a natural extension of financial investigation work you may have already done in fraud or econom
Posted 2 days ago
The fraud prevention market in Edinburgh right now
There is 1 live fraud prevention roles in Edinburgh matched for police leavers right now, all from Lloyds Banking Group.
Full-time 1 · newest role posted 2 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 1 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 1 advert
- Investigative casework · 1 advert