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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
20
employers hiring
18
newest role
38 days ago

Showing page 5 of 5 (116 total jobs)

  • Full-time

    Your fraud investigation and evidence-handling skills are directly applicable to resolving e-commerce fraud cases.

    Posted 38 days ago

  • Technical Fraud Threat Analyst

    Alice (Formerly ActiveFence) · London

    Full-time

    Your OSINT, intelligence analysis and fraud detection experience from policing transfer directly into this technical threat research role.

    Posted 38 days ago

  • Full-time

    Your experience investigating financial crime and handling evidence transfers directly to file reviews and monitoring.

    Posted 41 days ago

  • Full-time

    Your financial crime investigation and evidence handling experience directly applies to monitoring and screening for money laundering.

    Posted 41 days ago

  • Full-time

    Your financial crime investigation and evidence handling skills directly apply to assessing and reporting financial crime risks.

    Posted 41 days ago

  • Financial Crime Manager

    Lutine Bell · London

    Full-time

    Your detective experience in financial crime, SARs, and regulatory compliance maps directly to this role.

    Posted 41 days ago

  • Fraud Manager

    Tata Consultancy Services · London

    Full-time

    Your fraud investigation and evidence-handling experience from policing directly applies to detecting and preventing financial crime.

    Posted 41 days ago

  • Full-time

    Your financial crime investigation and AML knowledge directly apply to designing and optimising transaction monitoring controls.

    Posted 41 days ago

  • Senior Financial Crime Advisor

    Altum Consulting · London

    Full-time

    Your financial crime investigation and evidence-handling experience from policing maps directly to this advisory role.

    Posted 41 days ago

  • Financial Crime Analyst

    Altum Consulting · London

    Full-time

    Your experience investigating financial crime and conducting evidence-based checks under PACE maps directly to AML and CDD work.

    Posted 41 days ago

  • Full-time

    Your regulatory compliance and investigative skills are directly applicable to AML/KYC due diligence.

    Posted 42 days ago

  • Full-time

    Your experience leading fraud investigations and managing complex cases in policing translates directly to this role.

    Posted 42 days ago

  • Full-time

    Your investigative mindset and evidence-based reporting skills directly apply to thematic reviews and financial crime analysis.

    Posted 42 days ago

  • Head of Fraud

    SSR Personnel · London

    Full-time

    Your investigative experience in fraud and financial crime maps directly to leading this bank's fraud prevention strategy.

    Posted 43 days ago

  • Financial Crime QC Lead

    Bcb Group · London

    Full-time

    Your detective experience in financial crime investigations and case file quality assurance transfers directly to this QC role.

    Posted 43 days ago

  • Full-time

    Your detective experience in financial crime investigations and evidence handling translates directly into this role.

    Posted 43 days ago

  • AML/ KYC Specialist

    Klarna · London

    Full-time

    Your investigative skills and experience with evidence handling and risk assessment translate directly to KYC due diligence and AML work.

    Posted 43 days ago

  • Claims Fraud Team Lead

    Marshmallow · London

    Full-time

    Your investigative discipline and team leadership from policing map directly onto managing fraud investigations and a team.

    Posted 43 days ago

  • Full-time

    Your investigative discipline, evidence handling, and report writing transfer directly to AML casework and SAR preparation.

    Posted 43 days ago

  • Full-time

    Your investigative background and experience with financial crime, evidence handling, and case management map directly to leading fraud prevention and platform integrity.

    Posted 46 days ago

The fraud prevention market in London right now

There are 20 live fraud prevention roles in London matched for police leavers right now, from 18 employers, including Altum Consulting, Klarna and Alexander Charles.

Full-time 20 · newest role posted 38 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 20 live fraud prevention roles on this page, employers are signalling for:

  • Financial crime & fraud · 20 adverts
  • Working to legislation & regulation · 17 adverts
  • Investigative casework · 14 adverts
  • Intelligence & OSINT · 9 adverts
  • Risk & threat assessment · 7 adverts
  • Training & coaching delivery · 6 adverts

Fraud Prevention jobs near London

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Ex-Police Fraud Prevention Jobs in London (116 live) — Page 5 | After Duty Jobs