Ex-Police Fraud Prevention Jobs in the United Kingdom

Showing page 2 of 9 (202 total jobs)

• Financial Crime Risk Management & Technology

  MW Recruitment Limited · London

  Full-time

  Your financial crime investigation experience and regulatory knowledge map directly to this compliance risk role.

  Posted 12 days ago

• Operational Training Specialist (Fraud & Financial Crime)

  Capital on Tap · Cardiff

  Full-time

  Your investigative interviewing and evidence-handling experience from financial crime cases directly informs fraud training design.

  Posted 12 days ago

• Service Lead for ASB and Fraud

  Clarion Housing Group · London

  Full-time

  Your experience investigating tenancy fraud and anti-social behaviour directly prepares you for this strategic compliance role.

  Posted 12 days ago

• Fraud & Investigations Manager - 6m temp/contract/interim

  Hanami International · London

  Temporary

  Your detective experience in fraud investigation, evidence handling, and interviewing maps directly to this role.

  Posted 12 days ago

• Financial Services - Investigations & Compliance - Fraud Senior - London

  EY · London

  Full-time

  Your fraud investigation and interviewing experience under PACE translates directly to financial crime cases.

  Posted 12 days ago

• AML & Financial Crime Specialist

  泛付 PanPay · London

  Full-time

  Your investigative interviewing and evidence-handling skills from policing directly apply to AML investigations.

  Posted 12 days ago

• Senior Financial Crime Compliance Manager

  Monument · London

  Full-time

  Your experience handling financial crime investigations and applying regulatory frameworks like PACE and MLR transfers directly.

  Posted 12 days ago

• Operational Training Specialist (Fraud & Financial Crime)

  Capital on Tap · Manchester

  Full-time

  Your fraud investigation and interviewing experience lets you design training that turns real typologies into frontline know-how.

  Posted 12 days ago

• Fraud Investigator, Overnight Team

  Monzo · Cardiff

  Full-time

  £27,700 – £33,600Estimated

  Your experience investigating financial crime and interviewing suspects transfers directly to this role.

  Posted 12 days ago

• Fraud Investigator, Overnight Team

  Monzo · London

  Full-time

  £27,700 – £33,600Estimated

  Your investigative interviewing and evidence handling from policing directly apply to fraud casework and liaising with law enforcement.

  Posted 12 days ago

• Fraud Investigator, Overnight Team

  Monzo · Birmingham

  Full-time

  £27,700 – £33,600Estimated

  Your investigation experience, PEACE interviewing and evidence handling directly translate into fraud casework and victim care.

  Posted 12 days ago

• Financial Crime Investigator

  Lendable · London

  Full-time

  Your investigative mindset and evidence-handling discipline from policing are directly applicable to financial crime screening and SAR preparation.

  Posted 13 days ago

• Senior Financial Crime Investigator

  DEEL · London

  Full-time

  £71,027 – £79,551Estimated

  Your investigative discipline and case-file experience from policing are directly transferable to complex financial crime investigations.

  Posted 13 days ago

• Fraud Investigator

  Department for Work and Pensions (DWP) · London

  Full-time

  £42,509 – £45,065Estimated

  Your experience conducting interviews under caution and managing criminal investigations is directly transferable.

  Posted 13 days ago

• Fraud Senior Supervisor

  The Cigna Group · Glasgow

  Full-time

  Your investigative experience and case file discipline directly apply to managing fraud investigations.

  Posted 13 days ago

• Financial Crime SME

  Capgemini · London

  Full-time

  Your economic crime investigation experience and understanding of financial crime frameworks are directly relevant to shaping compliant workflow solutions.

  Posted 14 days ago

• Innovative Analytics Consultant - Financial Crime Analytics Consultant

  Nationwide Building Society · London

  Full-time

  Your financial crime investigation and intelligence experience directly applies to AML detection, transaction monitoring and risk assessment.

  Posted 14 days ago

• Senior Financial Crime Investigator

  Klarna · London

  Full-time

  Your investigative interviewing and evidence-handling discipline from policing directly apply to complex financial crime cases.

  Posted 14 days ago

• Financial Crime Compliance Manager

  Rathbones · London

  Contract

  Your experience investigating financial crime and applying PACE/CPIA standards translates directly into this AML compliance framework role.

  Posted 14 days ago

• Accredited Financial Investigator

  NEWPORT CITY COUNCIL · Cardiff

  Full-time

  £30,000 – £46,142Estimated

  Your financial investigation and evidence-handling experience from policing is directly transferable to this role.

  Posted 14 days ago

• Financial Investigator

  SOUTH WALES POLICE · Cardiff

  Full-time

  £37,020 – £42,612Estimated

  Your investigative experience and knowledge of criminal law will be directly applied to financial crime investigations and asset recovery under PoCA.

  Posted 14 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 15 days ago

• Personal Injury/Fraud Handler

  Tesco Insurance and Money Services · Newcastle upon Tyne

  Full-time

  Your investigative interviewing and evidence-handling skills from policing directly apply to detecting and managing fraudulent insurance claims.

  Posted 15 days ago

• Senior Financial Crime Officer

  3S Money · London

  Full-time

  Your investigative interviewing, evidence handling and SAR experience from financial crime roles transfer directly to this senior officer position.

  Posted 15 days ago