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

Online courses in fraud

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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Certificate in Anti Money Laundering

Alpha Academy

Certificate in Anti Money Laundering Training Overview Gain proficiency in anti-money laundering pr...

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Fraud and Laundering Diploma

StudyHub

Gain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...

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Fraud Awareness and Prevention

Alpha Academy

Fraud Awareness and Prevention Overview This course in Fraud Awareness and Prevention provides an i...

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Certificate in SAR and STR Reporting

Vskills

A suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...

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Countering the Financing of Terrorism (CFT)

Vskills

Combating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizatio...

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Criminology and Psychology

Global Courses

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

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AML & Financial Crime Prevention

Training Express

This AML & Financial Crime Prevention Course is a formal qualification for anyone who wants to learn more about m...

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Anti Money Laundering (AML) Diploma

StudyHub

Gain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and custo...

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See all online fraud courses you can enroll now

fraud jobs in UAE

Head of Fraud Risk

Butler Rose Governance

... fraud risks. lili Spearhead cross-functional collaborations to fortify fraud ... & implementing fraud prevention strategies ... more

UAE 30+ days ago

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Fraud Risk Senior Manager

Huxley Associates

... looking to hire a Fraud Risk Senior Manager within ... pp Job Title Senior Manager - Fraud Risk pp Reporting into ... more

UAE 30+ days ago

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Fraud & Risk Manageme...

majid al futtaim

... Responsible for Loyalty fraud identification and mitigation ... Requirements bh3ulli4 years fraud andor risk management ... more

UAE 30+ days ago

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VP & Head of Fraud Ri...

First Gulf Bank PJSC

... fraud training and awareness initiatives fraud strategy and the fraud ... years in fraud analytics andor fraud technology ... more

UAE 30+ days ago

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Fraud and Forensics Lead ...

Always International Manpower Service

... designing and evaluating overall fraud and forensics risk assessment ... on risks linked with fraud lili Champion risk ... more

UAE 30+ days ago

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Fraud Analyst

Tamara

... Fraud Analyst is a crucial member of our Fraud Management team dedicated to mitigating fraud risks ... more

UAE 30+ days ago

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