Ex-Police Fraud Prevention Jobs in London
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 London (Greater London) matched to police leavers.
- live matched jobs
- 24
- advertised pay
- £27,700 – £79,551
- employers hiring
- 23
- newest role
- 5 days ago
- Full-time
Group Financial Crime Risk and Controls Manager
M&G plc · London
Your experience investigating financial crime and managing risk under regulatory frameworks like PACE translates directly into this role.
Posted 5 days ago
- Full-time
Financial Crime Manager
Grant Thornton UK · London
Your investigative experience in financial crime, evidence handling, and interviewing maps directly to this role.
Posted 5 days ago
- Full-time
Senior Economic Crime Manager
Xeinadin · London
Your investigative interviewing, evidence evaluation and SAR handling experience maps directly to this economic crime role.
Posted 5 days ago
- Full-time
Financial Crime Analyst
Stream · London
£40,000 – £55,000Estimated
Your experience investigating economic crime and using intelligence models maps directly to detecting and preventing financial crime.
Posted 6 days ago
- Full-time
Financial Crime Specialist
Hampshire Trust Bank · London
Your investigative and evidence-handling skills from policing translate directly to financial crime investigations and due diligence.
Posted 6 days ago
- Full-time
Financial Crime and Investigation Fraud Investigator
Selfridges · London
Your investigative interviewing, evidence handling and misconduct investigation experience from policing directly apply to investigating cash discrepancies and staff wrongdoing.
Posted 7 days ago
- Full-time
Your detective and economic-crime investigation experience maps straight into financial crime product delivery.
Posted 8 days ago
- Full-time
Financial Crime (Complex) Investigations
Alexander Barnes · London
Your detective experience leading complex financial crime investigations and drafting SARs maps directly onto these high-scrutiny cases.
Posted 9 days ago
- Full-time
Your fraud investigation and interviewing experience under PACE translates directly to financial crime cases.
Posted 12 days ago
- Full-time
Service Lead for ASB and Fraud
Clarion Housing Group · London
Your experience investigating tenancy fraud and anti-social behaviour directly prepares you for this strategic compliance role.
Posted 12 days ago
- Full-time
AML & Financial Crime Specialist
泛付 PanPay · London
Your investigative interviewing and evidence-handling skills from policing directly apply to AML investigations.
Posted 12 days ago
- Full-time
Senior Financial Crime Compliance Manager
Monument · London
Your experience handling financial crime investigations and applying regulatory frameworks like PACE and MLR transfers directly.
Posted 12 days ago
- Temporary
Fraud & Investigations Manager - 6m temp/contract/interim
Hanami International · London
Your detective experience in fraud investigation, evidence handling, and interviewing maps directly to this role.
Posted 12 days ago
- Full-time
Financial Crime Risk Management & Technology
MW Recruitment Limited · London
Your financial crime investigation experience and regulatory knowledge map directly to this compliance risk role.
Posted 12 days ago
- Full-time
Fraud Investigator, Overnight Team
Monzo · London
£27,700 – £33,600Estimated
Your investigative interviewing and evidence handling from policing directly apply to fraud casework and liaising with law enforcement.
Posted 13 days ago
- Full-time
Financial Crime Investigator
Lendable · London
Your investigative mindset and evidence-handling discipline from policing are directly applicable to financial crime screening and SAR preparation.
Posted 13 days ago
- Full-time
Senior Financial Crime Investigator
DEEL · London
£71,027 – £79,551Estimated
Your investigative discipline and case-file experience from policing are directly transferable to complex financial crime investigations.
Posted 14 days ago
- Full-time
Fraud Investigator
Department for Work and Pensions (DWP) · London
£42,509 – £45,065Estimated
Your experience conducting interviews under caution and managing criminal investigations is directly transferable.
Posted 14 days ago
- Contract
Financial Crime Compliance Manager
Rathbones · London
Your experience investigating financial crime and applying PACE/CPIA standards translates directly into this AML compliance framework role.
Posted 14 days ago
- Full-time
Innovative Analytics Consultant - Financial Crime Analytics Consultant
Nationwide Building Society · London
Your financial crime investigation and intelligence experience directly applies to AML detection, transaction monitoring and risk assessment.
Posted 14 days ago
- Full-time
Senior Financial Crime Investigator
Klarna · London
Your investigative interviewing and evidence-handling discipline from policing directly apply to complex financial crime cases.
Posted 14 days ago
- Full-time
Financial Crime SME
Capgemini · London
Your economic crime investigation experience and understanding of financial crime frameworks are directly relevant to shaping compliant workflow solutions.
Posted 14 days ago
- Full-time
Senior Financial Crime Officer
3S Money · London
Your investigative interviewing, evidence handling and SAR experience from financial crime roles transfer directly to this senior officer position.
Posted 15 days ago
- Full-time
Economic Crime - Advisor
Barclays · London
Your economic crime investigation experience and knowledge of financial legislation directly apply to assessing and mitigating product risks.
Posted 16 days ago
The fraud prevention market in London right now
There are 24 live fraud prevention roles in London matched for police leavers right now, from 23 employers, including EY, 3S Money and Alexander Barnes.
Advertised pay runs from £27,700 to £79,551 a year, and the typical advertised role sits around £45,500 — based on the 4 of 24 adverts that publish a salary.
Full-time 22 · Temporary 1 · Contract 1 · newest role posted 5 days ago. This page updates as our job feeds refresh.
What London fraud prevention employers are asking for
We score every advert against the competencies police leavers build in service. Across the 24 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 24 adverts
- Working to legislation & regulation · 20 adverts
- Investigative casework · 15 adverts
- Risk & threat assessment · 9 adverts
- Intelligence & OSINT · 6 adverts
- Multi-agency & police liaison · 6 adverts
In 1 of the 24 adverts, the employer explicitly asks for this background by name — apply through us and a consultant puts your service record in front of them directly.