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
- 21
- newest role
- 25 days ago
Showing page 3 of 5 (115 total jobs)
- 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
- Full-time
Consultant- Financial Crime
Coopman Search and Selection | B Corp™ · London
Your financial crime investigation and AML knowledge from policing transfers directly to advising clients on regulatory compliance.
Posted 26 days ago
- Full-time
Sanctions & Economic Crime Analyst
Pemberton Partners · London
Your investigative mindset and report-writing discipline from policing transfer directly to sanctions and financial crime analysis.
Posted 26 days ago
- Full-time
Financial Crime Governance, Framework & Regulatory Lead
Aldermore Bank · London
Your economic crime investigation experience gives you the regulatory and AML grounding this role demands.
Posted 26 days ago
- Full-time
Money Laundering Reporting Officer
FIS · London
Your experience writing SARs and handling financial crime investigations transfers directly to this MLRO role.
Posted 26 days ago
- Full-time
Fraud Investigator
Lendable · London
Your financial crime investigation and interviewing experience from policing transfers directly to this fraud investigator role.
Posted 26 days ago
- Full-time
Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
Goldman Sachs · London
Your fraud investigation and financial crime analysis experience directly informs transaction monitoring strategy and risk model design.
Posted 26 days ago
- Full-time
Fraud & Disputes Specialist
Lendable · London
Your fraud investigation and evidence-handling skills from policing directly apply to complex card fraud cases.
Posted 26 days ago
- Full-time
AML Financial Crime Investigator
Kroo · London
Your investigative interviewing, evidence handling, and SAR preparation skills from policing transfer directly to this role.
Posted 26 days ago
- Full-time
Fraud & Chargeback Investigator
EML · London
Your investigative casework, evidence handling and pattern analysis skills transfer directly to fraud investigations.
Posted 27 days ago
- Full-time
AML Financial Crime Investigator
Kroo Bank · London
Your investigative interviewing, evidence handling, and SAR preparation from policing map directly to this financial crime role.
Posted 27 days ago
- Full-time
Head of Financial Crime & DMLRO
Dojo · London
Your financial crime investigation and SAR handling experience directly prepares you for this role.
Posted 27 days ago
- Contract
E+ Fraud Manager
British Council · London
Your investigative casework, evidence handling and interview skills map directly to fraud detection and investigation.
Posted 27 days ago
- Full-time
Senior Trading Anti Fraud Specialist
Traze · London
Your fraud investigation experience and evidence-handling discipline transfer directly to detecting trading abuse.
Posted 27 days ago
- Full-time
Fraud Analyst (Revenue Protection) - 12-Month Fixed-Term
Spotify · London
Your fraud investigation and evidence-handling experience from policing transfers directly to detecting payment fraud and chargebacks.
Posted 27 days ago
- Full-time
Economic Crime Consultant / Senior Consultant
Baringa · London
Your investigative experience in economic crime and evidence handling directly applies to assessing and improving financial crime controls.
Posted 27 days ago
- Full-time
Fraud Operations Manager
Preply · London
Your fraud investigation and evidence-handling experience from policing directly applies to managing fraud operations and chargeback disputes.
Posted 28 days ago
- Full-time
Financial Crime Analyst London £50,000 plus 20% bonus
Alexander Charles · London
Your detective experience in financial crime investigations maps directly to AML due diligence and risk assessment.
Posted 28 days ago
- Full-time
Compliance, Financial Crime Compliance - Government Sanctions Group, Vice President, London
Goldman Sachs · London
Your investigative skills and experience with regulatory frameworks like PACE transfer directly to sanctions advisory work.
Posted 28 days ago
- Contract
Fraud Associate (EO)
Summer-Browning Associates Ltd · London
£225 – £250 a dayEstimated
Your fraud detection, evidence handling, and investigative judgement from policing directly apply to triaging alerts and spotting trends.
Posted 28 days ago
- Full-time
Deputy Money Laundering Reporting Officer (DMLRO) / AML & Financial Crime Officer London £65,000 plus 20% bonus
Alexander Charles · London
Your investigative and evidence-handling skills from economic crime investigations transfer directly to AML and financial crime work.
Posted 30 days ago
- Full-time
Financial Crime Senior Manager
Gambit Search · London
Your economic crime investigation and interviewing skills transfer directly to managing AML and sanctions risks.
Posted 30 days ago
- Full-time
Senior Manager - Financial Crime Advisory
LSEG · London
Your experience with SARs, AML compliance and financial crime investigations maps directly onto this senior advisory role.
Posted 31 days ago
- Full-time
Fraud Consultant - Solution/Technical Specialist
PA Consulting · London
Your fraud investigation experience gives you credibility in designing counter-fraud controls and articulating operational realities.
Posted 32 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 21 employers, including Alexander Charles, Goldman Sachs and Lendable.
Full-time 22 · Contract 2 · newest role posted 25 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 · 17 adverts
- Investigative casework · 16 adverts
- Risk & threat assessment · 6 adverts
- Evidence & case files · 4 adverts
- Intelligence & OSINT · 4 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.