Job Title: Fraud and Digital Assets 3P Team Member - 01
Salary: The starting salary is £40,519, which includes allowances totalling £3,009 allowance.
The salary is broken down as £37,510 basic salary, which will increase annually until you reach the top of the scale £40,141 Plus, a location allowance of £2,009 and a non-pensionable allowance of £1,000.
Location: Vauxhall
This is an exciting opportunity to join the Economic Crime Unit within the Specialist Crime Command of the Metropolitan Police.
We are looking for police staff to join the Fraud and Digital Assets Crime Prevention Team and are seeking applications from people who are passionate about preventing crime, problem-solving and increasing awareness about fraud amongst victims, businesses and communities.
The focus of the role will be in disrupting fraud and digital asset crime by building strong partnerships with internal teams and external agencies, and reducing crime through consistent, high quality and effective preventative messaging and solutions.
Working for the Met doesn’t have to mean patrolling the streets. Just as important as our uniformed officers is our 14,000-strong team of professional and support staff working behind the scenes. It’s these skilled people who provide the organisational capability to police London.
Duties and Responsibilities:
- Developing and maintaining effective partnerships with law enforcement agencies, regulators, businesses and community organisations to increase resilience against fraud and digital asset crime.
- Identifying and assessing groups vulnerable to fraud and digital asset crime, either as victims or suspects, and designing and delivering targeted preventative initiatives
- Leading evidence-based projects and multi-agency operations to tackle emerging threats; briefing internal teams and partner agencies to secure joint delivery.
- Monitoring and evaluating the impact of crime prevention projects; providing recommendations to refine and improve outcomes.
- Working with partners to identify vulnerabilities in systems and providing suggestions for mitigation.
- Producing and delivering high-quality awareness materials, presentations and reports for internal and external stakeholders, ensuring prevention messages remain current and evidence-based.
- Reviewing crime methodologies and data trends to develop and implement strategies that disrupt criminality and minimise community risk.
- Providing safeguarding support and tailored advice to victims at risk of repeat victimisation, ensuring timely intervention and protection.
- Keeping up to date with knowledge of national strategies, fraud legislation and digital asset regulation, applying this to shape project delivery and stakeholder engagement.
Who we're looking for:
We’re seeking dynamic, proactive people who thrive in fast-paced, evolving environments and bring enthusiasm and motivation to problem-solving and creative thinking; driving the design and implementation of innovative crime prevention initiatives.
Essential:
- Stakeholder engagement skills, including the ability to build and influence relationships with victims, communities and businesses, as well as internal and external partners quickly to reduce crime and prevent re-victimisation.
- Ability to work independently on projects, identify opportunities for development, prioritise competing demands and meet deadlines under pressure.
- Quick to learn with a forward-thinking mindset to anticipate future needs and contribute new ideas.
- Strong written and verbal communication skills, with the ability to brief diverse stakeholders and deliver high-quality reports and presentations.
- Ability to review crime methodologies and data to identify trends, risks and prevention opportunities; summarising varied data sources in an accurate, concise way and presenting findings to support decision-making.
- Experience of developing and delivering multi-team projects or operations to tackle crime threats.
- Competence in using Microsoft Office and analytical/research tools; able to learn MPS systems (e.g., CONNECT, IIP, NFIB) to research, evaluate and present data.
- Accredited Financial Intelligence Officer (FIO) with access to ARENA (or willingness to achieve within probation period). This requires an enhanced level of vetting.
- Full UK driving licence to enable travel and equipment transportation to events and stakeholder meetings.
Desirable:
- Understanding of national and local strategies and structures for tackling fraud and digital asset crime and how they shape project delivery.
- Experience of working in environments that identify and respond to victim vulnerability and grading risk appropriately.
- Knowledge of the Fraud Act 2006, Proceeds of Crime Act, money laundering legislation and crypto regulation (training can be provided).
- Knowledge of crime prevention theory (including Situational Crime Prevention approaches) and its application to fraud and digital asset threats (training can be provided).
Essential Criteria for this role:
- Valid driving license.
Benefits:
You’ll also enjoy the kind of great benefits that you’d expect from one of London's largest employers.
These include;
- Annual leave entitlement of 28 days plus bank holidays, rising to 33 days after 5 years of service
- Civil service pension arrangements
- Interest free season ticket loans
- Membership of Met sports and social clubs
- Flexible working conditions and many more.
London is one of the most exciting and diverse cities in the world – and policing it is no easy task. It takes a huge number of people from all sorts of different backgrounds with a wide range of skills and experience. Do you have what it takes to be one of them? Find out if a career with the Met is what you’re looking for and what kind of challenges; experience and rewards you could have in store.
Vetting
This post requires access to the most sensitive intelligence material on a daily basis. Applicants must hold or be prepared to undergo National Security Vetting (NSV) Security Check (enhanced) (SC(e)) level before taking up the post.
How to apply
To begin your career at the Met, please click the "apply button “. The application process requires a comprehensive CV, a Personal Statement, and an online application form. In your Personal Statement, you should explain your interest in the position and illustrate how your skills and experiences make you a suitable candidate. Please note that you should not submit two copies of your CV, and ensure that your documents are saved in either PDF or Word format, clearly labelled as CV and Personal Statement.
Completed applications must be submitted by 23:55 on 9th March 2026.
Closing date: In order to streamline our recruitment process, we reserve the right to expire vacancies prior to the advertised closing date once we have received a sufficient number of applications.
