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fraud and laundering careers in Nigeria

fraud and laundering careers in Nigeria

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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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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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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Fundamentals of Risk Based Approach

European Institute of Management and Finance (EIMF)

This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...

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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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See all online fraud and laundering courses you can enroll now

Popular fraud and laundering courses in Nigeria

Financial Accounting and Detecting Fraud

Convertas

ObjectiveIdentify the functions of accounting information in decision making process Explain elements of finan...

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Compliance Regulatory Professionals

Convertas

DAY 1: The Regulatory Environment and the Role of Regulators  · An Overview of the Regulatory Envir...

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See all fraud and laundering courses in Nigeria

fraud and laundering jobs in Nigeria

Head, Fraud & Compliance

Dwight Patterson Consultants

... Job title Head Fraud & Compliance bh3b Job Location ... relevant qualification and experience brpHead, Fraud & Compliance more

Nigeria 4 days ago
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Head of Fraud Strategy

M-KOPA

... Head of Fraud Strategy to lead our Fraud department as ... and implement data-driven fraud monitoring frameworks collaborate ... more

Nigeria 3 days ago
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Laundry Attendant

Peniel Apartments

... and repairs on laundering equipment. lili Ensuring ... with cleaning detergents and laundering equipment. lili Ability ... more

Nigeria 30+ days ago
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Compliance Manager

HRD solutions

... ulliSpecialist knowledge inliliAnti-Moneyliul Laundering ulliData ProtectionliliFinancial MarketsliliFraud and ... more

Nigeria 4 days ago
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Manager, Client Relations...

African Export-Import Bank

... Handbook li li Anti-Money Laundering (AML) Counter Financing of Terrorism ... more

Nigeria 4 days ago
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Senior Accounts Officer

a reputable company

... decisions. li li Fraud prevention detection and ... controls duplicated efforts extravagance fraud or non-compliance ... more

Nigeria 4 days ago
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Senior Data Analyst

Kuda Technologies Ltd

... Fraud Operations Risk and Product teams to develop effective fraud ... more

Nigeria 4 days ago
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Afreximbank: Manager, Cli...

CA Global Headhunters

... Staff Handbook lili Anti-Money Laundering (AML) Counter Financing of Terrorism ... more

Nigeria 4 days ago
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Deputy Chief of Party (DC...

RTI International

... deal with any issues of fraud andor corruption. li li Liaise ... more

Nigeria 4 days ago
Apply Now

IT Support Officer

IBIC Holdings

... on IT policies data security fraud prevention and best practices create ... more

Nigeria 4 days ago
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Freelancer, Provider Onbo...

Reliance HMO

... contractual processes relationship managemnt and fraud management li li Excellent customer ... more

Nigeria 4 days ago
Apply Now

Site Auditor

Filmhouse Cinemas Limited

... ul li Detect signs of fraud irregularities or unauthorized activities within ... more

Nigeria 3 days ago
Apply Now

Trade Finance Professional

Euro Exim Bank

... in respect of Anti-Money Laundering (AML) Know Your Customer (KYC ... more

Nigeria 3 days ago
Apply Now
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