Fraud Investigator careers in Salalah, Oman
Home Fraud Investigator
Online courses in 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")
Forensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
View Course
Fraud and Laundering Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View Course
Anti-Money Laundering (AML) Level 2
Course LineIf done incorrectly, manual handling may be a difficult activity. Over a third of job injuries are caused by manual h...
View Course
Forensic Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
View Course
Anti-Money Laundering (AML)
London Institute of Business & ManagementMaster the techniques of managing fraud and gain Anti-Money Laundering Awareness with the Anti-Money Laundering (AML)...
View Course
Certificate in SAR and STR Reporting
VskillsA suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...
View Course
Fraud Management and AML
Academy for Health & FitnessOverviewFraud Management and AML provides an excellent opportunity to gain the skills and knowledge you’ll ...
View Course
Certificate in Anti-Money Laundering
Alpha AcademyIf you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...
View Course
