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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
employers hiring
22
newest role
3 days ago

  • Lead Client Solutions Consultant, Financial Crime / Transaction Monitoring

    Fenergo · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 3 days ago

  • Financial Crime Oversight & Remediation Manager

    Checkout.com · London

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 3 days ago

  • Fraud Operations Supervisor

    CITY OF LONDON POLICE · London

    Contract

    Matched on Financial crime & fraud · Investigative casework

    Posted 4 days ago

  • Civilian Investigator - Complex Fraud Team

    Metropolitan Police · London

    Full-time

    Matched on Investigative interviewing · Evidence & case files

    Posted 4 days ago

  • Senior Financial Crimes Intelligence Analyst

    Remitly · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 5 days ago

  • Senior Financial Crime Investigator, Business Banking

    Monzo · London

    Full-time

    £31,100 – £39,350Estimated

    Matched on Evidence & case files · Financial crime & fraud

    Posted 5 days ago

  • VP, Financial Crime Compliance – UK Corporate Bank

    Barclays · London

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 8 days ago

  • Financial Crime Compliance Generalist, Assistant Vice President (5C921A7)

    Referment · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 8 days ago

  • Manager, Financial Crime

    OakNorth · London

    Full-time

    Matched on Financial crime & fraud · Risk & threat assessment

    Posted 9 days ago

  • Senior Manager, Financial Crime Intelligence and Oversight

    Visa · London

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 9 days ago

  • Complaints & Fraud Investigator

    Carmoola · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 10 days ago

  • Financial Crime Associate

    Rev & Regs · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 10 days ago

  • Head of Financial Crime

    SpaceX Super Intelligence · London

    Full-time

    Matched on Financial crime & fraud · Risk & threat assessment

    Posted 10 days ago

  • Financial Crime Compliance Analyst

    RiverStone International · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 10 days ago

  • Deputy Manager - Financial Crime Operations

    Quantum Group · London

    Contract

    Matched on Financial crime & fraud · Investigative casework

    Posted 11 days ago

  • Fraud & Disputes Specialist

    Lendable · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 11 days ago

  • B2B Fraud Specialist

    Zopa Bank · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 12 days ago

  • Anti-Corruption & Financial Crime Lead

    Commerzbank AG · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 12 days ago

  • Fraud Risk Manager

    Aspora · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 12 days ago

  • Financial Crime Specialist - Transaction Monitoring

    Zopa Bank · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 12 days ago

  • Financial Crime & Compliance Analyst

    Langham Hall · London

    Full-time

    Matched on Evidence & case files · Financial crime & fraud

    Posted 13 days ago

  • Financial Crime Manager

    Gambit Search · London

    Full-time

    Matched on Financial crime & fraud · Incident command & response

    Posted 13 days ago

  • Financial Crime Tech - Full Time Graduate - London

    targetjobs UK · London

    Full-time

    Matched on Financial crime & fraud · Working to legislation & regulation

    Posted 15 days ago

  • Financial Crime Advisory - Full Time Graduate - London

    targetjobs UK · London

    Full-time

    Matched on Financial crime & fraud · Working to legislation & regulation

    Posted 15 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 22 employers, including targetjobs UK, Zopa Bank and Aspora.

Full-time 22 · Contract 2 · 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 24 live fraud prevention roles on this page, employers are signalling for:

  • Financial crime & fraud · 24 adverts
  • Working to legislation & regulation · 19 adverts
  • Investigative casework · 18 adverts
  • Intelligence & OSINT · 10 adverts
  • Risk & threat assessment · 9 adverts
  • Evidence & case files · 6 adverts

Fraud Prevention jobs near London

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