Top Employers
Who hires for this path locally and internationally?
Native Market Contacts
The City of London Police
The City of London Police is responsible for policing the Square Mile and has a dedicated fraud squad.Recruitment Portal
Action Fraud
Action Fraud is the UK’s national reporting centre for fraud and cyber crime, providing support and guidance.Recruitment Portal
Cifas
Cifas is a UK fraud prevention service that helps organisations reduce the risk of fraud.Recruitment Portal
The Financial Conduct Authority (FCA)
The FCA regulates financial firms in the UK and works to protect consumers from financial crime.Recruitment Portal
The Serious Fraud Office (SFO)
The SFO investigates and prosecutes serious or complex fraud and corruption in the UK.Recruitment Portal
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.Recruitment 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.Recruitment Portal
PwC
PwC is a multinational professional services network that offers financial crime investigation and compliance services.Recruitment Portal