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
- 24
- newest role
- 19 days ago
Showing page 2 of 5 (115 total jobs)
- Full-time
Senior Financial Crime Officer
Tokio Marine HCC · London
Your financial crime investigation and regulatory compliance experience from policing maps directly onto this governance and training role.
Posted 19 days ago
- Full-time
Fraud Investigations Officers
London Borough of Richmond Upon Thames · London
£30,510 – £49,365Estimated
Your investigative interviewing and evidence-handling skills from policing are exactly what this role demands.
Posted 19 days ago
- Full-time
Senior Financial Crime Officer
Tokio Marine HCC International · London
Your financial crime investigation and regulatory compliance experience from policing maps directly onto this governance and training role.
Posted 19 days ago
- Full-time
Associate – White Collar Crime / Corporate Financial Crime
Greenberg Traurig London · London
Your financial crime investigation and fraud interview experience directly applies to advising on bribery and money laundering cases.
Posted 19 days ago
- Full-time
Fraud Intelligence Research Analyst
BioCatch · London
Your fraud investigation and case analysis experience from policing directly applies to researching and interpreting fraud trends.
Posted 19 days ago
- Full-time
Financial Crime Investigator
DEEL · London
Your investigative interviewing, evidence handling, and case-file discipline translate directly into financial crime investigations.
Posted 20 days ago
- Contract
Fraud Detection Specialist (Remote | $60–$70/hr)
Synthires · London
Your fraud investigation skills, case documentation, and regulatory knowledge are directly used in creating realistic AI scenarios.
Posted 20 days ago
- Full-time
Financial Crime Investigator
Klarna · London
Your evidence-gathering and case-file discipline from policing transfers directly to financial crime investigations.
Posted 20 days ago
- Full-time
Financial Crime Quality Assurance Officer
Commerzbank AG · London
Your investigative mindset, evidence-handling discipline and experience with risk-based frameworks transfer directly to AML quality assurance.
Posted 20 days ago
- Full-time
Your fraud investigation and evidence-handling experience from policing is directly applicable to detecting and preventing platform abuse.
Posted 20 days ago
- Full-time
Financial Crime Compliance Manager - 2LOD (Financial Services)
Shawbrook · London
Your detective and economic-crime investigation experience maps directly to AML, fraud and financial-crime oversight.
Posted 21 days ago
- Contract
Senior Economic Crime Officer (12 Month FTC)
Starling · London
Your detective training in POCA, SAR writing and financial crime investigations is directly applicable.
Posted 21 days ago
- Full-time
Head of Fraud
Mostyn Chase · London
Your fraud investigation and financial crime experience gives you a strong foundation for this senior fraud oversight role.
Posted 21 days ago
- Full-time
Your fraud investigation and case management experience from policing directly applies to leading insurance fraud detection and recovery.
Posted 22 days ago
- Full-time
Retail Financial Crime Officer
Close Brothers · London
Your investigative experience in financial crime and law enforcement coordination directly applies to AML and fraud detection.
Posted 22 days ago
- Full-time
Analyst - Financial Crime Compliance - Ongoing Monitoring
Saffery · London
Your experience with regulatory frameworks like PACE and evidence handling translates directly to AML/KYC compliance processes.
Posted 22 days ago
- Full-time
Fraud Investigator (Crypto)
Fanvue · London
£25,000 – £60,000Estimated
Your financial crime investigation and blockchain tracing experience from policing is directly transferable.
Posted 22 days ago
- Full-time
Your financial crime investigation and case management experience maps directly to advising on AML, sanctions and fraud risk.
Posted 22 days ago
- Full-time
Financial Crime Analyst
Howden · London
Your investigative mindset and experience with financial crime procedures are directly applicable.
Posted 22 days ago
- Full-time
International Horizontal Aligned Compliance & Operational Risk - Transaction Processing & Execution and Fraud Risks
Wells Fargo · London
Your regulatory grounding and investigative discipline from fraud and evidence-intensive cases map directly to credible compliance challenge.
Posted 22 days ago
- Full-time
Subject Matter Expert - Election Integrity, Violent Extremism, and Fraud
Reflection · London
Your fraud investigation and intelligence gathering experience directly applies to detecting and responding to deceptive content and scams.
Posted 22 days ago
- Full-time
S&O Manager - Rider Fraud
Deliveroo · London
Your fraud investigation and evidence-handling skills directly apply to identifying rider fraud patterns and shaping policy.
Posted 23 days ago
- Contract
Financial Crime Business Analyst
Harnham · London
Your AML, KYC and fraud-control expertise from economic-crime investigations directly drives regulatory change in this role.
Posted 23 days ago
- Full-time
Ecommerce Fraud and Risk Analyst
UNIQLO · London
Your investigative and analytical skills from fraud casework transfer directly to detecting and preventing ecommerce abuse.
Posted 25 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 24 employers, including , BioCatch and Capco.
Full-time 21 · Contract 3 · newest role posted 19 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
- Investigative casework · 17 adverts
- Working to legislation & regulation · 17 adverts
- Multi-agency & police liaison · 10 adverts
- Intelligence & OSINT · 7 adverts
- Risk & threat assessment · 7 adverts