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fraud,management careers in

Online courses in fraud management

Anti Money Laundering

Learners Point Training Institute

OVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...

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CAMS (Certified Anti-Money Laundering Specialist)

MNR Talent and Skill Development Institute

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

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CAMS exam preparation

MNR Talent and Skill Development Institute

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

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Certified Fraud Examiner (CFE)

MNR Talent and Skill Development Institute

The CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:...

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Contract and Procurement Fraud - official ACFE (CPE) course

AiinoX

OverviewThe rise in contract management and the outsourcing of goods and services have created an increase in pro...

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Certified Fraud Examiner (CFE)

AiinoX

OverviewCertified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field ...

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Masterclass in Fraud Investigations

LEORON Professional Development Institute

Masterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...

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Fraud Awareness and Prevention

John Academy

Master the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...

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Anti-Money Laundering

Alpha Academy

You might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...

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See all online fraud management courses you can enroll now

Popular fraud management courses in

Certified Fraud Examiner (CFE)

Delphi Star Training Centre

The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:F...

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fraud management jobs in

Restaurant General Manage...

Jumeirah Emirates Towers by Jumeirah

... . The Restaurant General Manager must ensure that ... working in a General Management rolewith stand alonebranded ... more

Manama Apply 30+ days ago
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Fraud Risk Manager

Jobs via eFinancialCareers

... fraud risk management program policies procedures and fraud monitoring activities including systems to manage fraud ... more

Bahrain 30+ days ago
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Site Manager, MQ-9 (Deplo...

Amentum

... Manager (SM) will lead manage schedule exercise contractual ... engineering business logistics management math sciences and ... more

Bahrain 30+ days ago
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Senior Manager, Financial...

Jobs via eFinancialCareers

... candidate will manage account records evaluate and manage risk ensure ... working in a senior management position within an ... more

Bahrain 30+ days ago
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Key Account Manager

Zain Bahrain

... including Monthly Account Management Reports Relationship ... including independently developing managing and owning overall ... more

Bahrain 30+ days ago
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BD Manager - Electrical

SERCO

... criteria Account Management Order Negotiation and Management and Customer Relation Management. Understands the ... more

Bahrain 30+ days ago
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Associate/Assistant Profe...

University College of Bahrain

... Professor of Management. h3pb University College of ... bpp AssociateAssistant Professor of Management. ppb Requirements bpp ... more

Bahrain 30+ days ago
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Manager, Affluent Segment...

Standard Chartered Bank

... Manager is responsible for pulli developing and managing ... Sales and Relationship Management activities. lili Collaborate ... more

Bahrain 30+ days ago
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HR Manager - Gulf Region ...

HR Source Consulting

... senior management team and have line manager ... Change Management br Employee relations Performance management disciplines ... more

Bahrain 30+ days ago
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Relationship Manager

The Family Office Company BSC (c)

... Manager will take charge of client relationship management ... more

Bahrain 30+ days ago
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HSE Manager

Al Hassanain

... liulh3 Keywords h3ulli HSE Manager liulp Disclaimer Naukrigulf.com ... . If you suspect any fraud or malpractice email us ... more

Bahrain 30+ days ago
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Sales Manager

Rotana Hotel Management Corporation

... and presentations to senior management br- Coordinate with ... . Team Management The ability to recruit train and manage a ... more

Bahrain 30+ days ago
Apply Now

Sales Manager - Corporate...

Jumeirah Hotels And Resorts

... financial goal. lili Effectively manage and develop the ... rates. pJ-18808-LjbffrSales Manager - Corporate - Jumeirah Gulf ... more

Bahrain 30+ days ago
Apply Now
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