Ex-Police Fraud Prevention Jobs in the United Kingdom

Showing page 4 of 9 (202 total jobs)

• 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

• International Head of Fraud & Recovery

  · London

  Full-time

  Your fraud investigation and case management experience from policing directly applies to leading insurance fraud detection and recovery.

  Posted 22 days ago

• Retail Financial Crime Officer

  Close Brothers · London

  Full-time

  Your investigative experience in financial crime and law enforcement coordination directly applies to AML and fraud detection.

  Posted 22 days ago

• Analyst - Financial Crime Compliance - Ongoing Monitoring

  Saffery · London

  Full-time

  Your experience with regulatory frameworks like PACE and evidence handling translates directly to AML/KYC compliance processes.

  Posted 22 days ago

• Subject Matter Expert - Election Integrity, Violent Extremism, and Fraud

  Reflection · London

  Full-time

  Your fraud investigation and intelligence gathering experience directly applies to detecting and responding to deceptive content and scams.

  Posted 22 days ago

• International Horizontal Aligned Compliance & Operational Risk - Transaction Processing & Execution and Fraud Risks

  Wells Fargo · London

  Full-time

  Your regulatory grounding and investigative discipline from fraud and evidence-intensive cases map directly to credible compliance challenge.

  Posted 22 days ago

• Management Consultant - AML Investigations, Sanctions & Fraud

  Capco · London

  Full-time

  Your financial crime investigation and case management experience maps directly to advising on AML, sanctions and fraud risk.

  Posted 22 days ago

• Financial Crime Analyst

  Howden · London

  Full-time

  Your investigative mindset and experience with financial crime procedures are directly applicable.

  Posted 22 days ago

• Fraud Lab Digital Specialist

  Driver and Vehicle Standards Agency · Newcastle upon Tyne

  Full-time

  Your digital evidence recovery and OSINT skills from policing are directly applicable to complex fraud investigations.

  Posted 23 days ago

• S&O Manager - Rider Fraud

  Deliveroo · London

  Full-time

  Your fraud investigation and evidence-handling skills directly apply to identifying rider fraud patterns and shaping policy.

  Posted 23 days ago

• Financial Crime Business Analyst

  Harnham · London

  Contract

  Your AML, KYC and fraud-control expertise from economic-crime investigations directly drives regulatory change in this role.

  Posted 23 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 25 days ago

• Fraud Manager (946EA8D)

  Referment · London

  Full-time

  Your fraud investigation experience from economic-crime roles transfers directly to detecting and managing financial fraud risks.

  Posted 25 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 25 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 25 days ago

• Ecommerce Fraud and Risk Analyst

  UNIQLO · London

  Full-time

  Your investigative and analytical skills from fraud casework transfer directly to detecting and preventing ecommerce abuse.

  Posted 25 days ago

• Global Financial Crimes Specialist – Governance & Reporting

  Bank of America · Liverpool

  Full-time

  Your experience in intelligence-led investigation, case management and regulatory compliance maps directly onto financial crime governance.

  Posted 26 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 26 days ago

• Global Financial Crimes Investigator

  Bank of America · Liverpool

  Full-time

  Your investigative interviewing, evidence handling, and report writing skills from policing translate directly into financial crime investigations.

  Posted 26 days ago

• Money Laundering Reporting Officer

  FIS · London

  Full-time

  Your experience writing SARs and handling financial crime investigations transfers directly to this MLRO role.

  Posted 26 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 26 days ago

• Sanctions & Economic Crime Analyst

  Pemberton Partners · London

  Full-time

  Your investigative mindset and report-writing discipline from policing transfer directly to sanctions and financial crime analysis.

  Posted 26 days ago

• Consultant- Financial Crime

  Coopman Search and Selection | B Corp™ · London

  Full-time

  Your financial crime investigation and AML knowledge from policing transfers directly to advising clients on regulatory compliance.

  Posted 26 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 26 days ago