Career paths and opportunities for fraud and laundering in Riyadh: Laimoon.com

Online courses in fraud and laundering

Anti Money Laundering

OVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...

Certified Fraud Examiner (CFE)

MNR Talent and Skill Development Institute

The CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:...

View Course

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...

View Course

CAMS (Certified Anti-Money Laundering Specialist)

MNR Talent and Skill Development Institute

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...

View Course

Masterclass in Fraud Investigations

LEORON Professional Development Institute

Masterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...

View Course

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...

View Course

Certified Fraud Examiner (CFE)

AiinoX

OverviewCertified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field ...

View Course

Anti Money Laundering And KYC Concepts

Academy for Health & Fitness

OverviewLearn new skills and increase your knowledge with the Anti Money Laundering (AML) and KYC Concepts and st...

View Course

Criminology and Psychology

Global Courses

This Criminology and Psychology course is for professionals who want to be successful in their field. The course cove...

View Course

See all online fraud and laundering courses you can enroll now

Popular fraud and laundering courses in Riyadh

Certified Fraud Examiner (CFE)

Delphi Star Training Centre

The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:F...

View Course

See all fraud and laundering courses in Riyadh

fraud and laundering jobs in Riyadh

Senior Consultant - Foren...

Confidential

... to regulatory compliance corporate governance fraud risk assessments enterprise risk management ... more

Riyadh 30 days ago

Apply Now

Senior Consultant - Foren...

Confidential

... to regulatory compliance corporate governance fraud risk assessments enterprise risk management ... more

Riyadh 30 days ago

Apply Now

Senior Data Scientist

Confidential

... for fraud detection.Drive the life cycle of fraud ... building fraud detection ML models or consulting on fraud detectionAML ... more

Riyadh 30 days ago

Apply Now

IT Governance Manager

Confidential

... register that records the technology fraud risks identified their sources causes ... more

Riyadh 24 days ago

Apply Now

Know Your Client Analyst ...

Confidential

... changes in KYC Anti Money Laundering (AML) and Anti Financial Crime ... more

Riyadh 24 days ago

Apply Now

Country Finance Senior Ac...

Confidential

... reconciliations of bills to detect fraud.Our Accounting team helps internal ... more

Riyadh 24 days ago

Apply Now

KSA National Deals Manage...

Confidential

... deliver the solutions related to fraud entering into formal disputes such ... more

Riyadh 24 days ago

Apply Now

Digital Platforms & T...

Confidential

... liaison with IT Security on fraud investigations ensuring adherence with established ... more

Riyadh 24 days ago

Apply Now