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

Online courses in fraud

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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AML and KYC

Academy for Health & Fitness

***24 Hour Limited Time Flash Sale***►►► QLS Endorsed AML and KYC Admission Gifts ◄◄◄★★ FREE PDF & Hard C...

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CRM, KYC & Customer Service

Academy for Health & Fitness

***24 Hour Limited Time Flash Sale***►►► Customer Relationship Management (CRM), KYC & Customer Service Admis...

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Diploma in Anti Money Laundering (AML)

Skill-Up

In this immersive diploma program, you'll embark on a journey through the intricate landscape of Anti-Money Laund...

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Fundamentals of Anti-Bribery and Corruption

European Institute of Management and Finance (EIMF)

Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry ...

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Anti-Money Laundering (AML)

Course Central

This Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professio...

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Fraud Prevention Strategies Certification

StudyHub

Fraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £1...

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Anti Money Laundering (AML)

Course Drive

Our Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professi...

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Certificate in Anti-Money Laundering

Alpha Academy

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

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Popular fraud courses in India

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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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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See all fraud courses in India

fraud jobs in India

Financial Fraud Consultant

Confidential

... payment fraud.in understanding and recognizing fraud ... -Financial Fraud Data Analysis Anti-fraud products.Secondary ... more

India 4 days ago

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Fraud Investigation/Dispu...

Confidential

... to approach fraud reviews in order to mitigate fraud ... experience working on Fraud DetectionMitigation for financial ... more

India Today

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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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Area Manger Gold Loan- Ah...

Talent Leads Consultants

... while liulp controlling delinquencies and frauds. pulli Provide superior customer experience ... more

India 30 days ago

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Area Manger Gold Loan- Ah...

Talent Leads Consultants

... while liulp controlling delinquencies and frauds. pulli Provide superior customer experience ... more

India 30 days ago

Apply Now

Finance Manager

Confidential

... mitigate financial risks and prevent fraud.and mentoring a team of ... more

India 5 days ago

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Senior Manager Internal A...

Confidential

... .Plan and execute Fraud Investigations as per ... identifying assessing and managing fraud risks. Qualifications pre- ... more

India 5 days ago

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Assistant Vice President ...

Confidential

... businesses (accountancy)Detecting and preventing fraud (forensic accounting)Liaising with internal ... more

India 5 days ago

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Team Lead - Item Processing

Confidential

... a strong focus on fraud controls and fraud detection. Prepare and present ... more

India 5 days ago

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Staff Data Scientist

Confidential

... for credit underwriting risk and fraud modeling all without any paperwork ... more

India 5 days ago

Apply Now

Senior Delivery Manager

Confidential

... transformative solutions for Credit Risk Fraud Predictive Maintenance Quality Inspection Data ... more

India 5 days ago

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Portfolio Manager - Sales...

Confidential

... while also managing risks and fraud effectively.Position SummaryJoin PayGlocal as ... more

India 5 days ago

Apply Now

Senior Product Specialist

Confidential

... compliance management operational risk audit fraud management incident reporting business continuity ... more

fraud careers in India

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Online courses in fraud

Masterclass in Fraud Investigations

AML and KYC

CRM, KYC & Customer Service

Diploma in Anti Money Laundering (AML)

Fundamentals of Anti-Bribery and Corruption

Anti-Money Laundering (AML)

Fraud Prevention Strategies Certification

Anti Money Laundering (AML)

Certificate in Anti-Money Laundering

Popular fraud courses in India

Introduction to Fraud, Types & Control

Round table- C-level executive insurance

fraud jobs in India

Financial Fraud Consultant

Fraud Investigation/Dispu...

Credit Manager (CM) job f...

Area Manger Gold Loan- Ah...

Area Manger Gold Loan- Ah...

Finance Manager

Senior Manager Internal A...

Assistant Vice President ...

Team Lead - Item Processing

Staff Data Scientist

Senior Delivery Manager

Portfolio Manager - Sales...

Senior Product Specialist