Ex-Police Fraud Prevention Jobs in Glasgow
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 Glasgow (Scotland) matched to police leavers.
- live matched job
- 1
- newest role
- 119 days ago
- Full-time
Financial Crime Business Analyst
Barclays · Glasgow
Your experience in financial crime investigation and understanding of CDD and ID&V processes directly apply to this role, which focuses on analysing financial crime triggers and strengthening prevention controls. The emphasis on risk assessment, regulatory interpretation, and stakeholder collaboration mirrors the investigative and reporting skills you developed in policing. While this is a business analyst position rather than an investigator role, your background gives you a strong foundation for identifying vulnerabilities and supporting strategic improvements in financial crime prevention.
Posted 119 days ago
The fraud prevention market in Glasgow right now
There is 1 live fraud prevention roles in Glasgow matched for police leavers right now, all from Barclays.
Full-time 1 · newest role posted 119 days ago. This page updates as our job feeds refresh.