Ex-Police Fraud Prevention Jobs in the United Kingdom

Showing page 7 of 9 (202 total jobs)

• Internal Audit Financial Crime & Conduct Manager

  Kraken · London

  Full-time

  Your economic crime, AML and PACE interview training transfer directly to assessing financial crime and conduct controls.

  Posted 35 days ago

• Associate Director - Financial Crime Advisory

  RSM UK Deal Services · London

  Full-time

  Your experience investigating financial crime and handling evidence directly applies to advising clients on fraud and AML frameworks.

  Posted 35 days ago

• Managing Consultant - Financial Crime

  RSM UK · London

  Full-time

  Your economic crime investigation and anti-fraud experience from policing directly underpins advising clients on financial crime frameworks and controls.

  Posted 35 days ago

• Manager - Financial Crime Compliance (Transactional)

  UK Export Finance · London

  Full-time

  Your investigative judgement and evidence-based analysis from financial crime cases map directly to assessing sanctions, money laundering and corruption risks.

  Posted 35 days ago

• Anti-Money Laundering (AML) Associate

  SHP Legal Services · London

  Full-time

  Your experience with PACE, evidence handling, and financial investigations translates directly into conducting AML checks and due diligence.

  Posted 35 days ago

• Fraud Agent

  THG Ingenuity · Manchester

  Full-time

  Your investigative mindset, pattern recognition, and evidence-handling discipline from policing map directly onto fraud detection and chargeback processing.

  Posted 35 days ago

• Managing Consultant - Financial Crime

  RSM UK Deal Services · London

  Full-time

  Your financial crime investigation and evidence handling experience directly applies to advising clients on AML and fraud controls.

  Posted 35 days ago

• Global Financial Crimes Specialist – Technology Support

  Bank of America · London

  Full-time

  Your investigation and financial-crime experience from policing maps directly to AML case management and transaction monitoring.

  Posted 35 days ago

• Associate Director - Financial Crime Advisory

  RSM UK · London

  Full-time

  Your investigative experience and understanding of financial crime directly apply to advising clients on fraud and AML frameworks.

  Posted 35 days ago

• Counter Fraud Senior Associate

  JPMorganChase · Edinburgh

  Full-time

  Your fraud-detection and evidence-handling skills from economic-crime investigations translate directly into analysing internal fraud risk.

  Posted 35 days ago

• Financial Crime Manager

  Alter Domus · London

  Full-time

  Your fraud investigation, evidence handling, and interview skills from policing directly apply to designing controls and leading probes.

  Posted 35 days ago

• KYC Analyst

  Albany Beck · London

  Full-time

  Your investigative mindset and risk assessment experience directly apply to reviewing client KYC files and identifying AML red flags.

  Posted 35 days ago

• Counter Fraud Motor Claims Handler

  Acorn Group · Liverpool

  Full-time

  Your investigative interviewing, evidence handling and case management skills transfer directly to managing suspect insurance claims.

  Posted 36 days ago

• Anti-Financial Crime Analyst (Adviser Platform)

  Aberdeen · Edinburgh

  Full-time

  Your experience investigating financial crime and applying PACE/regulatory frameworks maps directly to this AFC advisory role.

  Posted 36 days ago

• Management Consultant - AML Investigations, Sanctions & Fraud

  Capco · Edinburgh

  Full-time

  Your fraud investigation and financial crime expertise directly applies to consulting on sanctions and fraud transformation.

  Posted 36 days ago

• Motor Claims Fraud Handler

  Acorn Group · Liverpool

  Full-time

  Your PEACE interview training and evidence handling discipline directly apply to investigating suspect insurance claims.

  Posted 36 days ago

• Financial Crime Risk – Policy and Regulatory Subject Matter Expert

  Deutsche Bank · Birmingham

  Full-time

  Your regulatory discipline from PACE and CPIA maps directly to interpreting and applying financial crime policy.

  Posted 36 days ago

• Head of Fraud

  Danos Group · London

  Full-time

  Your fraud investigation experience and strategic oversight from policing map directly onto designing enterprise fraud risk frameworks.

  Posted 36 days ago

• Casualty Fraud Litigated Claims Handler

  Keoghs · Manchester

  Full-time

  Your investigative skills, evidence handling, and case file management from policing are directly transferable to this fraud claims role.

  Posted 36 days ago

• Financial Crime Manager

  Edenbrook · London

  Full-time

  Your fraud investigation and SAR handling experience maps directly to managing financial crime frameworks.

  Posted 36 days ago

• Head of Fraud and Risk Oversight

  OpenPayd · London

  Full-time

  Your fraud investigation and risk assessment skills from policing transfer directly to designing and overseeing fraud controls in fintech.

  Posted 36 days ago

• Head of Fraud- Financial Crime

  Compliance Professionals · London

  Full-time

  Your fraud investigation background and financial crime framework knowledge directly prepare you for this leadership role.

  Posted 36 days ago

• Financial Crime Business Analyst

  Capgemini · London

  Full-time

  Your investigative analysis and regulatory knowledge from policing translate directly into financial crime compliance and process improvement.

  Posted 36 days ago

• Counter Fraud Claims Handler

  Acorn Group · Liverpool

  Full-time

  Your fraud investigation, intelligence assessment and evidence handling skills map directly to managing suspect claims.

  Posted 36 days ago