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

Online courses in fraud

Anti Money Laundering (ACAMS)

Learners Point Training Institute

OVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...

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Certified Fraud Examiner (CFE)

London Training For Excellence

Overview The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the ...

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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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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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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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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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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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See all online fraud courses you can enroll now

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

Fraud Monitoring Lead

EXL

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

India 30+ days ago

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AVP - Fraud Operations

NAB

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

India 30+ days ago

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Fraud Analyst

HCLTech

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

India 29 days ago

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Director - Compliance / F...

Capgemini

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

India 18 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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Finance Executive - (Tran...

Cleartrip

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

India 30+ days ago

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Manager Site Reliability ...

zeta

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

India 30+ days ago

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AVP - Analytics & Dec...

mPokket

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

India 30+ days ago

Apply Now

Senior Manager - Controll...

Ola Electric

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

India 30+ days ago

Apply Now

Business Development Manager

LexisNexis Risk Solutions

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

India 30+ days ago

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Graphic Designer

raptorX.ai

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

India 30+ days ago

Apply Now

Assistant Operations Manager

Firstsource

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

India 30+ days ago

Apply Now

HCL MEGA DRIVE FOR Reside...

HCLTech

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

fraud careers in India

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Online courses in fraud

Anti Money Laundering (ACAMS)

Certified Fraud Examiner (CFE)

CPD for compliance professional

Certified Anti Money Laundering Specialist (CAMS)

CAMS exam preparation

Contract and Procurement Fraud - official ACFE (CPE) course

Masterclass in Fraud Investigations

Certified Fraud Examiner (CFE)

Fraud Prevention Strategies Certification

Popular fraud courses in India

Introduction to Fraud, Types & Control

Round table- C-level executive insurance

fraud jobs in India

Fraud Monitoring Lead

AVP - Fraud Operations

Fraud Analyst

Director - Compliance / F...

Credit Manager (CM) job f...

Finance Executive - (Tran...

Manager Site Reliability ...

AVP - Analytics & Dec...

Senior Manager - Controll...

Business Development Manager

Graphic Designer

Assistant Operations Manager

HCL MEGA DRIVE FOR Reside...