Ex-Police Fraud Prevention Jobs in the United Kingdom

Showing page 8 of 9 (202 total jobs)

• Financial Crime Specialist

  HCLTech · London

  Full-time

  Your investigative experience in financial crime and evidence handling directly applies to detecting and reporting suspicious activity.

  Posted 36 days ago

• Fraud & Investigations Manager

  JD.COM · London

  Full-time

  Your fraud investigation and evidence-handling skills are directly applicable to resolving e-commerce fraud cases.

  Posted 37 days ago

• Technical Fraud Threat Analyst

  Alice (Formerly ActiveFence) · London

  Full-time

  Your OSINT, intelligence analysis and fraud detection experience from policing transfer directly into this technical threat research role.

  Posted 37 days ago

• Senior Financial Crime Intelligence Analyst - Crypto

  BVNK · London

  Full-time

  Your investigative discipline, evidence handling and SAR drafting experience from policing map directly onto this financial crime role.

  Posted 37 days ago

• Tenancy Fraud Manager

  The Guinness Partnership · London

  Full-time

  Your evidence handling, interviewing, and intelligence analysis skills directly apply to tenancy fraud investigations.

  Posted 37 days ago

• Fraud Threat Analyst

  Alice (Formerly ActiveFence) · London

  Full-time

  Your fraud investigation and intelligence analysis skills from policing transfer directly to researching fraud methods and delivering mitigation recommendations.

  Posted 37 days ago

• NDA Litigated Fraud File Handler

  Keoghs · Manchester

  Full-time

  Your experience investigating fraud, handling evidence, and managing case files directly translates to this litigated fraud role.

  Posted 38 days ago

• Apprentice Counter Fraud Investigator

  WMJobs · Birmingham

  Full-time

  Your PEACE interviewing, evidence handling and case-file discipline from police investigations are directly applicable.

  Posted 39 days ago

• NDA Litigated File Handler - Counter Fraud

  Keoghs · Manchester

  Full-time

  Your fraud investigation, evidence handling and case file discipline transfer directly to managing litigated insurance claims.

  Posted 40 days ago

• TSB | Customer Service Consultant | Grade B | Fraud Operations | Sunderland | 12 Month FTC

  Santander · Newcastle upon Tyne

  Full-time

  Your experience in gathering detailed accounts from victims and witnesses translates directly to handling fraud calls.

  Posted 40 days ago

• Fraud Manager

  Tata Consultancy Services · London

  Full-time

  Your fraud investigation and evidence-handling experience from policing directly applies to detecting and preventing financial crime.

  Posted 40 days ago

• Financial Crime Risk Transaction Monitoring Control Owner - AVP

  Barclays · London

  Full-time

  Your financial crime investigation and AML knowledge directly apply to designing and optimising transaction monitoring controls.

  Posted 40 days ago

• Financial Crime Risk Assessment Senior Analyst

  SMBC Group · London

  Full-time

  Your financial crime investigation and evidence handling skills directly apply to assessing and reporting financial crime risks.

  Posted 40 days ago

• Financial Crime Manager

  Robert Half · Bristol

  Full-time

  Your fraud investigation and evidence handling skills are directly transferable to managing financial crime prevention and risk frameworks.

  Posted 40 days ago

• Financial Crime Analyst

  Altum Consulting · London

  Full-time

  Your experience investigating financial crime and conducting evidence-based checks under PACE maps directly to AML and CDD work.

  Posted 40 days ago

• Financial Crime Manager

  Lutine Bell · London

  Full-time

  Your detective experience in financial crime, SARs, and regulatory compliance maps directly to this role.

  Posted 40 days ago

• Financial Crime Monitoring Analyst

  Monex Global · London

  Full-time

  Your financial crime investigation and evidence handling experience directly applies to monitoring and screening for money laundering.

  Posted 40 days ago

• Senior Financial Crime Advisor

  Altum Consulting · London

  Full-time

  Your financial crime investigation and evidence-handling experience from policing maps directly to this advisory role.

  Posted 40 days ago

• Financial Crimes Expert London up to £75,000 plus 20% bonus

  Alexander Charles · London

  Full-time

  Your experience investigating financial crime and handling evidence transfers directly to file reviews and monitoring.

  Posted 40 days ago

• Fraud Team Leader – Investigations

  Zopa Bank · London

  Full-time

  Your experience leading fraud investigations and managing complex cases in policing translates directly to this role.

  Posted 41 days ago

• Fraud Mangement -Business Performance

  HSBC · Leeds

  Full-time

  Your fraud investigation and incident command experience from policing maps directly to managing fraud controls and major incidents.

  Posted 41 days ago

• Revenue Protection Officer

  Northern · Manchester

  Full-time

  Your conflict management, evidence handling and report writing from policing are directly used when issuing penalty fares.

  Posted 41 days ago

• Financial Crime Operations - AML/KYC

  Bank · London

  Full-time

  Your regulatory compliance and investigative skills are directly applicable to AML/KYC due diligence.

  Posted 41 days ago

• Fraud Mangement -Business Performance

  HSBC · Sheffield

  Full-time

  Your fraud investigation and incident command experience from policing directly applies to managing fraud controls and major incident response.

  Posted 41 days ago