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Fraud and Financial Crime Investigator

Fraud and financial crime investigators are the unsung heroes in the battle against financial wrongdoing, playing a crucial role in protecting businesses and individuals from financial loss. With the rise of sophisticated scams and cybercrime, these professionals are essential in ensuring economic integrity and justice across the UK and beyond.

The Role
Progression & Pathways
Employers
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Employers

Organisations known to employ people in this area of work. This is not a list of current vacancies.

Top UK Graduate Employers

    Barclays
    A leading global bank, Barclays offers a range of financial services and is committed to combating financial crime.Recruitment Portal
    HSBC
    HSBC is one of the world's largest banking and financial services organisations, with a strong focus on compliance and fraud prevention.Explore Employer Portal
    KPMG
    KPMG is a global leader in audit, tax, and advisory services, including financial crime investigations.Recruitment Portal
    Deloitte
    Deloitte provides audit, consulting, tax, and advisory services, with a dedicated team for financial crime investigations.Explore Employer Portal
    PwC
    PwC is a multinational professional services network that offers financial crime investigation and compliance services.Explore Employer Portal