CFE Trainer

21 hours ago

Karachi, Sindh, Pakistan Pakistan Institute of Management Full time

The job description provides a list of skills, qualifications, and details about the internship position. However, it contains some redundant HTML tags and irrelevant content that can be cleaned up for better clarity and professionalism.

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Position: Intern - Fraud Prevention and Investigations

We are seeking an intern with expertise in Fraud Prevention and Fraud Investigations. The ideal candidate will possess:

  1. Strong analytical skills and attention to detail
  2. Experience in training professionals in Fraud and Anti-Money Laundering fields
  3. Knowledge of finance and law enforcement practices
  4. Certification as a Certified Fraud Examiner (CFE)
  5. Experience conducting fraud examinations and investigations
  6. Excellent communication and report-writing skills
  7. A master's degree in Accounting, Finance, Business, or a related field
Additional Details
  • Seniority level: Internship
  • Employment type: Contract
  • Job function: Legal
  • Industry: Education Administration Programs

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