Ex-Police Fraud Prevention Jobs in Manchester

• NDA Fixed Fee Litigated Fraud Handler

  Keoghs · Manchester

  Full-time

  Your investigative experience in fraudulent claims and evidence analysis translates directly to managing litigated fraud cases.

  Posted 6 days ago

• Operational Training Specialist (Fraud & Financial Crime)

  Capital on Tap · Manchester

  Full-time

  We're Capital on Tap 👋 💳 Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that.

  Posted 7 days ago

• Financial Crime Oversight Manager

  DF Capital · Manchester

  Full-time

  Your financial crime investigation, evidence handling and regulatory knowledge map directly to this bank's oversight and controls role.

  Posted 10 days ago

• Counter Fraud Intelligence Analyst

  Keoghs · Manchester

  Full-time

  Your intelligence analysis, NIM knowledge, and fraud investigation experience transfer directly to this role.

  Posted 14 days ago

• Underwriting & Fraud Specialist

  Pepper Money UK · Manchester

  Full-time

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

  Posted 14 days ago

• Fraud & Risk Manager

  Ryft · Manchester

  Full-time

  Your experience investigating fraud and using intelligence-based techniques maps directly to managing fraud detection and merchant risk.

  Posted 14 days ago

• Financial Crime Operations Specialist

  Vanguard · Manchester

  Full-time

  Your investigative experience in financial crime and risk assessment translates directly into this role.

  Posted 15 days ago

• Senior Economic Crime Officer (12 Month FTC)

  Starling · Manchester

  Contract

  Your investigative skills and knowledge of POCA and SARs from policing map directly onto this role.

  Posted 16 days ago

• Fraud Investigator - Level 1 to 4 (12 Month FTC)

  1st Central · Manchester

  Full-time

  £30,452 – £38,000Estimated

  Your investigative techniques, evidence gathering and interviewing skills from policing are directly applicable to fraud investigations.

  Posted 17 days ago

• Case Handler - Counter Fraud

  HF · Manchester

  Full-time

  Your investigative experience, evidence handling, and fraud detection skills are directly applicable to counter fraud litigation.

  Posted 20 days ago

• Litigated File Handler Linked & Organised Fraud

  Keoghs · Manchester

  Full-time

  Your fraud investigation and evidence-handling skills are directly applicable to managing litigated insurance fraud cases.

  Posted 20 days ago

• Financial Crime Team Leader

  Capital on Tap · Manchester

  Full-time

  Your detective experience in complex investigations and case-file management directly prepares you for leading financial crime teams.

  Posted 20 days ago

• Fraud Investigator - Accidental Damage (12 Month FTC)

  1st Central · Manchester

  Full-time

  Your investigative interviewing, evidence assessment and case management from policing map directly onto this fraud investigation role.

  Posted 21 days ago

• Financial Crime Strategy, Advisory & Oversight Lead

  Aldermore Bank · Manchester

  Full-time

  Your investigative and regulatory compliance skills from policing translate directly to financial crime oversight.

  Posted 21 days ago

• Financial Crime Oversight Manager

  MERJE · Manchester

  Full-time

  Your financial crime investigation and evidence-handling experience maps directly onto this oversight role.

  Posted 21 days ago

• Financial Crime Manager

  MERJE · Manchester

  Full-time

  Your financial crime investigation experience, evidence handling and knowledge of PACE-style frameworks are directly applicable to this AML role.

  Posted 21 days ago

• Fraud Analyst

  Kroo · Manchester

  Full-time

  Your investigative mindset, evidence handling and SAR experience from policing map directly onto fraud investigations and financial crime prevention.

  Posted 22 days ago

• AML Financial Crime Investigator

  Kroo · Manchester

  Full-time

  Your detective experience in evidence handling, interviewing, and SAR preparation transfers directly to financial crime investigations.

  Posted 22 days ago

• AML Financial Crime Investigator

  Kroo Bank · Manchester

  Full-time

  Your investigative interviewing and evidence handling experience directly apply to financial crime investigations.

  Posted 22 days ago

• Financial Crime Specialist - Transaction Monitoring

  Zopa Bank · Manchester

  Full-time

  Your investigative mindset and experience with evidence handling transfer directly to detecting suspicious transactions and financial crime.

  Posted 22 days ago

• Fraud Analyst

  Kroo Bank · Manchester

  Full-time

  Your fraud investigation, SAR experience, and law enforcement collaboration map directly to this detection and recovery role.

  Posted 22 days ago

• Senior Specialist, Financial Crime Compliance

  BNY · Manchester

  Full-time

  Your experience investigating financial crime under PACE and drafting evidence-led reports transfers directly to this advisory and monitoring role.

  Posted 24 days ago

• Fraud and Application Support Analyst - 18 month Fixed Term Contract

  Cubic Corporation · Manchester

  Full-time

  Your investigative experience in fraud cases directly applies to detecting and preventing financial crime.

  Posted 24 days ago

• NQ - Associate Fraud

  Clyde & Co · Manchester

  Full-time

  The Team Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds.

  Posted 24 days ago

Fraud Prevention jobs near Manchester

• Fraud Prevention jobs in Liverpool (7 · 31 mi)
• Fraud Prevention jobs in Sheffield (2 · 33 mi)
• Fraud Prevention jobs in Leeds (3 · 36 mi)
• Fraud Prevention jobs in Birmingham (7 · 70 mi)
• Fraud Prevention jobs in Newcastle upon Tyne (8 · 106 mi)
• Fraud Prevention jobs in Bristol (3 · 141 mi)