Cifas

Helping protect the UK from fraud and financial crime.
Hidden mission statement
https://www.cifas.org.uk

Officially a Very Good
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Officially a Very Good
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Officially an Outstanding
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Officially an Outstanding
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Officially a World Class
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Officially a World Class
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Officially a Good
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Officially a Good
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Officially a Global*
Good Company
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Officially a Good
Company to Work For
Globally*

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Best Company
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Cifas is a distinctive force in the fight against fraud in the UK, fuelled by the principle of collaboration. For over three decades, this stellar organisation has been safeguarding countless individuals from falling victim to fraud, and saving its collaborative partners over £1bn annually in prevented fraud losses. Cifas achieves this through the secure sharing of high-quality data, dynamic intelligence, and accredited learning. It's all underpinned by trusted databases, innovative tools, and robust information governance, delivered via a real-time technology platform.

Cifas isn't just committed to battling fraud; it's also committed to the wellbeing of its employees. A well-rounded wellbeing strategy is in place, offering a multitude of supports such as a weekly wellbeing hour, a team of wellbeing cultural champions, and a directory of self-help resources. This focus on wellbeing extends to dedicated mental health first aiders and a host of initiatives to support financial wellbeing.

Professional growth is given equal importance at Cifas. Every employee is supported through Personal Development Plans, and a range of training methods are deployed, from peer-to-peer coaching to a vast online resource library. The Cifas accredited academy is a testament to its investment in people, reflected in its prestigious Investors in People Gold Level status.

Cifas also offers bespoke Leadership and Managerial Development Programmes, tailored to organisational and individual needs. The organisation's openness to external qualification training further illustrates its commitment to employee growth and development. This dedication to employee engagement, wellbeing and professional advancement makes Cifas an exemplary organisation.

A spotlight on

Cifas

View the latest achievements

Featured Workplace Factors

My Team

91% of staff agreed

People in my team go out of their way to help me

To ensure that teams remain connected to the organisation’s values and strategy, it hosts weekly informal check-ins, known as "huddles" to allow a space for connection as well as cross-team networking meetings. The organisation also arranges regular team building events and cultural engagement initiatives aimed at bringing its people together.
Leadership

85% of staff agreed

I am inspired by the person leading this organisation

The business launched it 2020-25 Business Strategy and People Strategy 2021-25. The Leadership Team regularly discusses progress against its business plan, factoring in changing environments, including revising its approach to office-based location, pay structure, and policies to enable agile working practices. Staff Monthly Updates ensures everyone is updated around any changes or challenges.
Fair Deal

73% of staff agreed

I am happy with the pay and benefits I receive in this job

Every year, the organisation hosts its CEO Recognition Awards. During this event, employees receive recognition for the work they have done and the success that they have helped to bring about. The awards focus on those individuals who have gone above and beyond, and who live the organisation’s values every day.
My Team
%

91% of staff agreed

People in my team go out of their way to help me

To ensure that teams remain connected to the organisation’s values and strategy, it hosts weekly informal check-ins, known as "huddles" to allow a space for connection as well as cross-team networking meetings. The organisation also arranges regular team building events and cultural engagement initiatives aimed at bringing its people together.
Leadership
%

85% of staff agreed

I am inspired by the person leading this organisation

The business launched it 2020-25 Business Strategy and People Strategy 2021-25. The Leadership Team regularly discusses progress against its business plan, factoring in changing environments, including revising its approach to office-based location, pay structure, and policies to enable agile working practices. Staff Monthly Updates ensures everyone is updated around any changes or challenges.
My Team
%

91% of staff agreed

People in my team go out of their way to help me

To ensure that teams remain connected to the organisation’s values and strategy, it hosts weekly informal check-ins, known as "huddles" to allow a space for connection as well as cross-team networking meetings. The organisation also arranges regular team building events and cultural engagement initiatives aimed at bringing its people together.

Quick Facts

Organisation established in
1988
Total number of UK employees
Number of UK locations
41
Employee average age
48% : 52%
Male : Female employee ratio
87%
Employees earning £35k+
7%
Employee turnover (voluntary)
Quote from the top...
Our employee experience is integral to our success as an organisation and I am delighted that Cifas, the UK’s fraud prevention service, has been recognised as having ‘very good’ levels of engagement. We aim to be amongst the best workplaces in the UK and the recognition we have received from Best Companies demonstrates we are going in the right direction.

Mike Haley, Chief Executive Officer - Cifas

Benefits

Development

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Gym / Sports

Companies offering free or subsidised sports facilities / activities / gym memberships to all employees.

Family-friendly

Companies offering school hours contracts to all staff.

Private Healthcare

Companies offering private health insurance to all employees.

Women in Senior Management

At least 40% of senior managers are women.

Holidays

Companies offering a minimum of 26 days annual leave to all employees.

Latest Achievements

National Ranking
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63
Best Small Companies to work for in the UK
National Ranking
#
63
Best Mid-Sized Companies to work for in the UK
National Ranking
#
63
Best Mid-Sized Companies to work for in the UK
National Ranking
#
63
Best Large Companies to work for in the UK
National Ranking
#
63
Best Big Companies to work for in the UK
National Ranking
#
63
Best NFP Organisations to work for in the UK
London
#
10
Best Small Companies to work for in London
London
#
10
Best Mid Sized Companies to work for in London
London
#
10
Best Mid Sized Companies to work for in London
London
#
10
Best Large Companies to work for in London
London
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10
Best Big Companies to work for in London
East of England
#
Best Companies to work for in the East of England
The Midlands
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Best Companies to work for in the Midlands
The East Midlands
#
Best Companies to work for in the East Midlands
The West Midlands
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Best Companies to work for in the West Midlands
The North East
#
Best Companies to work for in the North East
The North West
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Best Companies to work for in the North West
Northern Ireland
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Best Companies to work for in Northern Ireland
Scotland
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Best Companies to work for in Scotland
The South East
#
Best Companies to work for in the South East
The South West
#
Best Companies to work for in the South West
Wales
#
Best Companies to work for in the Wales
Yorkshire & The Humber
#
Best Companies to work for in Yorkshire & The Humber
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
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22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
Sector Ranking
#
22
Best Companies to work for in the UK
National Position
#
63
Best
Mid-Sized
Company to Work For in the UK
Regional Position
#
10
Best
Mid-Sized
Company to Work For in London
Regional Position
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Best Company to Work For in the East of England
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Company to Work For in the North East
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Best
Company to Work For in the North West
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Company to Work For in Northern Ireland
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Company to Work For in Scotland
Regional Position
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Best
Company to Work For in the South East
Regional Position
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Best
Company to Work For in the South West
Regional Position
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Best
Company to Work For in Wales
Regional Position
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Best
Company to Work For in Yorkshire & The Humber
Regional Position
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Best
Company to Work For in the East Midlands
Regional Position
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Best
Company to Work For in the West Midlands
Sector Position
#
22
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