Ex-Police Fraud Prevention Jobs in the United Kingdom

Showing page 3 of 9 (202 total jobs)

• Economic Crime - Advisor

  Barclays · London

  Full-time

  Your economic crime investigation experience and knowledge of financial legislation directly apply to assessing and mitigating product risks.

  Posted 16 days ago

• Project Change Lead - Financial Crime Operations

  Wealthtime · Bristol

  Full-time

  Your financial crime investigation and KYC experience from policing transfers directly to leading AML remediation projects.

  Posted 18 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 18 days ago

• Senior Financial Crime Officer

  Tokio Marine HCC · London

  Full-time

  Your financial crime investigation and regulatory compliance experience from policing maps directly onto this governance and training role.

  Posted 19 days ago

• Fraud Investigations Officers

  London Borough of Richmond Upon Thames · London

  Full-time

  £30,510 – £49,365Estimated

  Your investigative interviewing and evidence-handling skills from policing are exactly what this role demands.

  Posted 19 days ago

• Senior Financial Crime Officer

  Tokio Marine HCC International · London

  Full-time

  Your financial crime investigation and regulatory compliance experience from policing maps directly onto this governance and training role.

  Posted 19 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 19 days ago

• Associate – White Collar Crime / Corporate Financial Crime

  Greenberg Traurig London · London

  Full-time

  Your financial crime investigation and fraud interview experience directly applies to advising on bribery and money laundering cases.

  Posted 19 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 19 days ago

• Fraud Intelligence Research Analyst

  BioCatch · London

  Full-time

  Your fraud investigation and case analysis experience from policing directly applies to researching and interpreting fraud trends.

  Posted 19 days ago

• Financial Crime Investigator

  DEEL · London

  Full-time

  Your investigative interviewing, evidence handling, and case-file discipline translate directly into financial crime investigations.

  Posted 20 days ago

• Fraud Detection Specialist (Remote | $60–$70/hr)

  Synthires · London

  Contract

  Your fraud investigation skills, case documentation, and regulatory knowledge are directly used in creating realistic AI scenarios.

  Posted 20 days ago

• Financial Crime Operations Analyst - 6 Month Fixed Term Contract

  Wealthtime · Bristol

  Full-time

  Your investigative mindset and evidence-handling discipline transfer directly to verifying identities and detecting financial crime.

  Posted 20 days ago

• TikTok Shop - Fraud Investigations and Risk Operations Analyst

  TikTok · London

  Full-time

  Your fraud investigation and evidence-handling experience from policing is directly applicable to detecting and preventing platform abuse.

  Posted 20 days ago

• Financial Crime Quality Assurance Officer

  Commerzbank AG · London

  Full-time

  Your investigative mindset, evidence-handling discipline and experience with risk-based frameworks transfer directly to AML quality assurance.

  Posted 20 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 20 days ago

• ICB Financial Crime Risk Control Manager - Senior Associate

  JPMorganChase · Edinburgh

  Full-time

  Your detective experience in financial crime investigations and knowledge of fraud typologies directly apply to risk control and fraud prevention.

  Posted 20 days ago

• Financial Crime Investigator

  Klarna · London

  Full-time

  Your evidence-gathering and case-file discipline from policing transfers directly to financial crime investigations.

  Posted 20 days ago

• Fraud Officer - Southport

  Department for Work and Pensions (DWP) · Liverpool

  Full-time

  Your skills in structured interviewing, evidence gathering and case management are exactly what this fraud role demands.

  Posted 21 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 21 days ago

• Senior Economic Crime Officer (12 Month FTC)

  Starling · London

  Contract

  Your detective training in POCA, SAR writing and financial crime investigations is directly applicable.

  Posted 21 days ago

• Head of Fraud

  Mostyn Chase · London

  Full-time

  Your fraud investigation and financial crime experience gives you a strong foundation for this senior fraud oversight role.

  Posted 21 days ago

• Financial Crime Compliance Manager - 2LOD (Financial Services)

  Shawbrook · London

  Full-time

  Your detective and economic-crime investigation experience maps directly to AML, fraud and financial-crime oversight.

  Posted 21 days ago

• Fraud Investigator (Crypto)

  Fanvue · London

  Full-time

  £25,000 – £60,000Estimated

  Your financial crime investigation and blockchain tracing experience from policing is directly transferable.

  Posted 22 days ago