claims fraud investigator careers in Kerry, Ireland
Home claims fraud investigator
Online courses in claims fraud investigator
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View Course.png "LEORON Professional Development Institute")
Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
View Course
Anti Money Laundering And Risk Management
JanetsThis Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, desig...
View Course
Money Laundering Awareness and Anti-Bribery Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View Course
Certificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View Course
AGRC Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
View Course
Transaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
View Course
Managing Fraud
John AcademyFraud management involves identifying illegal activities to stop important information from falling into the wrong ha...
View Course
Forensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View Course
