Career paths and opportunities for fraud and laundering in India: Laimoon.com

Online courses in fraud and laundering

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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Certified Anti Money Laundering Specialist (CAMS)

Development Institute for Science & Computer

Certified Anti-Money Laundering Specialist (CAMS) Course by Arab Institute for Accountants & Legal (AIAL) Availa...

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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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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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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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Anti Money Laundering

John Academy

Money laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...

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Online Anti-Money Laundering Skills

Course Gate

If you are in a management position, own your own company or work in the finance industry, understanding how to avoid...

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Popular fraud and laundering courses in India

Round table- C-level executive insurance

InCHES Academy

Whom is this session for: This session is specially customised to interact with C-level/ Sr personnel/ Sr executives ...

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Introduction to Fraud, Types & Control

InCHES Academy

Course need: Insurance fraud is one of the most serious problems faced by insurers, insurance consumers & regulat...

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fraud and laundering jobs in India

AVP or VP - Fraud Operations

Confidential

... fraud operations and client management for offshore services. Fraud Domain Expertise extensive knowledge of fraud ... more

India 18 days ago

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Senior Fraud Analyst

Confidential

... Support in investigating fraud cases including gathering ... Agents & Intermediaries on Anti-Fraud policiesLiaise with law ... more

India 8 days ago

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Credit Manager (CM) job f...

PrimoHunt Global Services

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

India 30+ days ago

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VIP Coordinator

Sunrays Consulting

... Customer Support b and b Fraud & Payments b teams to ... more

India 29 days ago

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LexisNexis Bridger

Webologix Ltd/ INC

... of identity verification screening and fraud prevention technologies. lili Excellent communication ... more

India 27 days ago

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Senior Manager

Chargeback Gurus

... a practice level experience in fraud and risk management retail payments ... more

India 27 days ago

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