Career paths and opportunities for fraud in Egypt: Laimoon.com

Online courses in fraud

Anti Money Laundering

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

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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CPD for compliance professional

MNR Talent and Skill Development Institute

48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...

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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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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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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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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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Forensic Investigator

Lead Academy

OverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...

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Forensic Accounting Diploma

StudyHub

Uplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...

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See all online fraud courses you can enroll now

Popular fraud courses in Egypt

CAMS (Certified Anti-Money Laundering Specialist)

Developers for Training and Consultancy

Developers for Training and Consultancy (DTC) provides you with a comprehensive Preparation Course that will help yo...

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See all fraud courses in Egypt

fraud jobs in Egypt

Fraud Risk Analyst

Halan

... fraud and comply with the fraud detection strategies.ppDocument all fraud ... more

Egypt 8 days ago

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CHIEF OF PARTY, EGYPT

CARE

... have been a victim of fraud from someone purporting to be ... more

Egypt 30+ days ago

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Office Support Assistant ...

International Labour Organization

... for online application procedures. emppppem Fraud warning emppppem The ILO does ... more

Egypt 30+ days ago

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financial internal auditor

ICONIC FMCG

... of procedures in preventing errors fraud and mismanagement. bppb3. Review and ... more

Egypt 27 days ago

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Telecommunications Operat...

Etisalat Egypt

... Social Medial E-mails and Fraud operation channels towards achieving the ... more

Egypt 20 days ago

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Microsoft Dynamics 365 Or...

DXC.technology

... ERP Business functions liulp Recruitment fraud is a scheme in which ... more

Egypt 9 days ago

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Protection Officer, Cairo

UNHCR (United Nations High Commissioner for Refugees)

... prevention identification and responses to fraud within protection processes and procedures ... more

Egypt 9 days ago

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Audit Manager (Banking) |...

Deloitte

... the broader impact ( e.g. fraud risks communication with those charged ... more

Egypt 9 days ago

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CCTV Operator / مراقب كام...

Marriott

pb Additional Information bppb Job Number b 24204415ppb Job Category b Loss Prevention & Security ppb Location b ... more

Egypt 9 days ago

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Merchant Onboarding Lead

Orange Egypt

... history and following risk and fraud mitigation and compliance policies of ... more

Egypt 9 days ago

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TELLER - PORTO MARINA

Cibeg

... Be attentive to any possible frauds and risks and provide customer ... more

Egypt 9 days ago

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Customer Service Advisor ...

Farfetch

... online content secure payments and fraud process compliance ensure order fulfilment ... more

Egypt 9 days ago

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Senior Payments Operation...

Wego

... processors financial institutions Fraud management suppliers to ... and machine learning fraud prevention tools. plilip ... more

Egypt 9 days ago

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See all fraud jobs in Egypt

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See all top hiring companies for fraud in Egypt

Careers in fraud

fraud careers in Egypt

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Online courses in fraud

Anti Money Laundering

CAMS (Certified Anti-Money Laundering Specialist)

CPD for compliance professional

CAMS exam preparation

Masterclass in Fraud Investigations

Certified Fraud Examiner (CFE)

Contract and Procurement Fraud - official ACFE (CPE) course

Forensic Investigator

Forensic Accounting Diploma

Popular fraud courses in Egypt

CAMS (Certified Anti-Money Laundering Specialist)

fraud jobs in Egypt

Fraud Risk Analyst

CHIEF OF PARTY, EGYPT

Office Support Assistant ...

financial internal auditor

Telecommunications Operat...

Microsoft Dynamics 365 Or...

Protection Officer, Cairo

Audit Manager (Banking) |...

CCTV Operator / مراقب كام...

Merchant Onboarding Lead

TELLER - PORTO MARINA

Customer Service Advisor ...

Senior Payments Operation...