الصفحة الرئيسية fraud

fraud careers in India

fraud careers in India

Online courses في fraud

Anti Money Laundering

Learners Point Training Institute

ملخص: تعتبر شهادة ACAMS (أخصائي معتمد في مكافحة غسيل الأموال) هي المعيار الذهبي في مكافحة الجرائم المالية. ت...

عرض الدورة

CAMS exam preparation

MNR Talent and Skill Development Institute

ANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...

عرض الدورة

CAMS - Certified Anti Money Laundering

MNR Talent and Skill Development Institute

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...

عرض الدورة

Masterclass Fraud Investigations MFI

LEORON Professional Development Institute

Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Associatio...

عرض الدورة

Certificate in Anti-Money Laundering

If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...

عرض الدورة

Cryptocurrency/Forex/Stock Market Trading with Elliot waves

OverviewThis comprehensive course on Cryptocurrency/Forex/Stock Market Trading with Elliot waves will d...

عرض الدورة

IGCA Anti Money Laundering Certificate (AML)

European Institute of Management and Finance (EIMF)

About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...

عرض الدورة

Anti-Money Laundering(AML) Awareness And AML Regulations

Follow your dreams by enrolling on the Anti Money Laundering (AML) Awareness and AML Regulations course today and dev...

عرض الدورة

Anti-Money Laundering (AML) Level 2

If done incorrectly, manual handling may be a difficult activity. Over a third of job injuries are caused by manual h...

عرض الدورة

See all online fraud courses you can enroll now

Popular fraud courses in الهند

Introduction to Fraud, Types & Control

Insurance fraud is one of the most serious problems faced by insurers, insurance consumers & regulators, attribut...

عرض الدورة

Round table- C-level executive insurance

Round Table interaction with C-level/ Sr personnel/ Sr executives Varied expectations of different strata of populat...

عرض الدورة

See all fraud courses in الهند

fraud jobs in الهند

Fraud Monitoring Lead

... documentation including fraud detection playbooks ... of fraud monitoring tools dashboards and fraud detection ... المزيد

India 30+ days ago

تقدم الآن

AVP - Fraud Operations

... to Lead service within Fraud Operations and to ... with internalexternal stakeholders on fraud investigation and prevention ... المزيد

India 30+ days ago

تقدم الآن

Fraud Analyst

... Job Role strong- Fraud Specialist ppstrong Location strong ... prevent fraud losses. lili Assist bank members of fraud ... المزيد

India 30+ days ago

تقدم الآن

Director - Compliance / F...

... fraud prevention and detection techniques fraud risk management frameworks data analytics and fraud ... المزيد

India 30+ days ago

تقدم الآن

Credit Manager (CM) job f...

PrimoHunt Global Services

... players in market br Vendors ( Fraud agenciesadvocatesvaluers)pp Credit Appraisalcredit managercredit ... المزيد

India 30+ days ago

تقدم الآن

Finance Executive - (Tran...

... and knowledge in card fraud prevention and chargeback ... for bpulli MIS Report - Fraud Monitoring lili Handling Chargeback ... المزيد

India 30+ days ago

تقدم الآن

Manager Site Reliability ...

... issuance processing lending core banking fraud & risk and many more ... المزيد

India 30+ days ago

تقدم الآن

AVP - Analytics & Dec...

... techniques. pp Create robust fraud risk management policies ... analytics to identify potential fraud patterns. pp Define ... المزيد

India 30+ days ago

تقدم الآن

Senior Manager - Controll...

... to safeguard company and reduce fraud lili Identifying efficiencies and opportunities ... المزيد

India 30+ days ago

تقدم الآن

Business Development Manager

LexisNexis Risk Solutions

... in selling Financial Crime Compliance Fraud software solution sales lili The ... المزيد

India 30+ days ago

تقدم الآن

Graphic Designer

... At RaptorX were revolutionizing fraud detection and AML ... ideas visually (e.g. fraud detection workflows). ppb Product ... المزيد

India 30+ days ago

تقدم الآن

Assistant Operations Manager

... in Trust & Safety Fraud and Risk Prevention Teams ... and online fraud scams carding first party fraud account takeovers ... المزيد

India 30+ days ago

تقدم الآن

HCL MEGA DRIVE FOR Reside...

... Review credit history including Bankruptcy Fraud alerts Bankruptcy Discharge Delinquency and ... المزيد

India 30+ days ago

تقدم الآن

See all fraud jobs in الهند

Job types:

See all top hiring companies for fraud in الهند

تعليقات وملاحظات