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
- 8
- advertised pay
- £26,350 – £50,000
- employers hiring
- 8
- newest role
- 3 days ago
- Full-time
Fraud Manager
BITS · London
£35,000 – £50,000Estimated
About Bits: Bits is an innovative fintech startup focused on empowering individuals to build credit and achieve financial wellness. Backed by renowned investors, we have developed cutting-edge solutions for credit building that promote financial inclusion for those who have traditionally been…
Posted 3 days ago
- Full-time
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify · London
Payments Full Time Contractor London Are you passionate about combating fraud, safeguarding revenue, and protecting users from sophisticated threats? As Spotify continues to grow and innovate, we are looking for a dedicated Fraud Analyst to join our Revenue Protection Operations team.
Posted 3 days ago
- Full-time
Compliance & Financial Crime Analyst
The Currency Club · London
£30,000 – £33,000Estimated
Sterling Consortium Limited Sterling Consortium Limited is an FCA Authorised Payment Institution specialising in foreign exchange and international payments. We are behind brands, The Currency Club and Sterling FX.
Posted 5 days ago
- Contract
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex · London
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.
Posted 5 days ago
- Full-time
Senior Financial Crime Investigator - Merchant Acquiring
Monzo · London
£31,100 – £39,350Estimated
We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.
Posted 5 days ago
- Full-time
Senior Fraud Intelligence Analyst
marshmallow · London
We’re on a mission to make migration easy. We started building Marshmallow in 2017. Since then, we’ve grown from 3 to 700+ people, gained unicorn status, raised ~£140M over three funding rounds, turned profitable, insured millions of drivers and lent millions in car loans.
Posted 5 days ago
- Full-time
Counter Fraud Investigator
The Granite Group · London
£26,350 – £34,800Estimated
This role includes investigating and managing a portfolio of suspect claims encompassing all types of fraud a motor insurer may face. You will be responsible for the effective control and investigation of a portfolio of claims from cradle to grave.
Posted 8 days ago
- Full-time
Financial Crime QA Analyst
Lendable · London
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money.**We're building one of the world’s leading fintech companies and are off to a strong start: • One of the UK’s newest unicorns with a team of just over 700 people •…
Posted 8 days ago
The fraud prevention market in London right now
There are 8 live fraud prevention roles in London matched for police leavers right now, from 8 employers, including BITS, Capitex and Lendable.
Advertised pay runs from £26,350 to £50,000 a year, and the typical advertised role sits around £33,500 — based on the 4 of 8 adverts that publish a salary.
Full-time 7 · Contract 1 · newest role posted 3 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 8 live fraud prevention roles on this page, employers are signalling for:
- Financial crime & fraud · 8 adverts
- Investigative casework · 7 adverts
- Working to legislation & regulation · 6 adverts
- Intelligence & OSINT · 3 adverts
- Training & coaching delivery · 3 adverts
- Evidence & case files · 2 adverts