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Ex-Police Fraud Prevention Jobs in the United Kingdom

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.

live matched jobs
24
advertised pay
£31,096 – £100,580
employers hiring
18
newest role
10 days ago

Showing page 2 of 6 (129 total jobs)

  • Fraud Investigator

    Department for Work and Pensions (DWP) · Birmingham

    Full-time

    £38,772 – £39,621Estimated

    Employer values police / LE background

    Posted 10 days ago

  • Financial Crime & Sanctions Analyst

    Freshfields · Manchester

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 10 days ago

  • Fraud Investigator

    JPMorganChase · Edinburgh

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 10 days ago

  • Deputy Manager - Financial Crime Operations

    Quantum Group · London

    Contract

    Matched on Financial crime & fraud · Investigative casework

    Posted 11 days ago

  • Financial Crime Operations Analyst

    Rathbones · Liverpool

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 11 days ago

  • Fraud & Disputes Specialist

    Lendable · London

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 11 days ago

  • Senior Manager in Financial Crime Business Optimisation

    Lloyds Banking Group · Birmingham

    Full-time

    £85,493 – £100,580Estimated

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

    Posted 11 days ago

  • Anti-Corruption & Financial Crime Lead

    Commerzbank AG · London

    Full-time

    Matched on Financial crime & fraud · Intelligence & OSINT

    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

  • B2B Fraud Specialist

    Zopa Bank · 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 Oversight Manager

    MERJE · Manchester

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 12 days ago

  • Financial Crime Oversight Manager

    DF Capital · Manchester

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 12 days ago

  • Economic Crime Investigator

    Nationwide Building Society · Leeds

    Full-time

    Matched on Financial crime & fraud · Investigative casework

    Posted 12 days ago

  • Identity Fraud Advisor

    HM Revenue & Customs · Leeds

    Full-time

    £31,096 – £33,270Estimated

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 12 days ago

  • Identity Fraud Advisor

    HM Revenue & Customs · Bristol

    Contract

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 13 days ago

  • Identity Fraud Advisor

    HM Revenue & Customs · Cardiff

    Contract

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 13 days ago

  • Financial Crime Manager

    Gambit Search · London

    Full-time

    Matched on Financial crime & fraud · Incident command & response

    Posted 13 days ago

  • Identity Fraud Advisor

    HM Revenue & Customs · Manchester

    Contract

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 13 days ago

  • Identity Fraud Advisor

    HM Revenue & Customs · Edinburgh

    Contract

    Matched on Financial crime & fraud · Intelligence & OSINT

    Posted 13 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 Advisory - Full Time Graduate - London

    targetjobs UK · London

    Full-time

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

    Posted 15 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

  • Senior Finance Officer Internal Audit/ Fraud

    Kirklees Council · Leeds

    Temporary

    Matched on Financial crime & fraud · Investigative casework

    Posted 16 days ago

The fraud prevention market across the United Kingdom right now

There are 24 live fraud prevention roles in the United Kingdom matched for police leavers right now, from 18 employers, including HM Revenue & Customs, targetjobs UK and Zopa Bank.

Advertised pay runs from £31,096 to £100,580 a year, and the typical advertised role sits around £39,000 — based on the 3 of 24 adverts that publish a salary.

Full-time 18 · Contract 5 · Temporary 1 · newest role posted 10 days ago. This page updates as our job feeds refresh.

What 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 · 18 adverts
  • Working to legislation & regulation · 16 adverts
  • Intelligence & OSINT · 10 adverts
  • Training & coaching delivery · 7 adverts
  • Risk & threat assessment · 6 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.