Freelance Trainer - Fraud Investigation

Kaplan International; Dubai; On-site; USD 70,000 - 100,000; Full time

Job summary

Kaplan International is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU to develop and deliver training courses. The ideal candidate will have a strong background in fraud investigation, extensive experience in training, and relevant certifications. This role offers a chance to impact Kaplan's growth in the MENA region significantly.

Benefits

Attractive compensation package

Supportive workplace culture

Opportunity for substantial impact

Qualifications

• Minimum 10 years of experience in fraud investigation or compliance.
• At least 3 years of experience in training and coaching.
• Fluency in English is mandatory; Arabic is preferred.

Responsibilities

• Develop bespoke course content and deliver training courses.
• Provide advanced-level knowledge of fraud risk management and investigation skills.
• Ensure understanding of AML CFT CPF processes and regulations.

Skills

Fraud investigation

Governance

Compliance

Analytical skills

Problem-solving

Presentation skills

Interpersonal skills

Communication skills

Education

Bachelor's degree in Forensic Accounting, Finance, Risk Management, Audit, or related field

Job description

Your opportunity

Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and FIU. Successful candidates will develop bespoke course content and deliver training courses.

Skills and Experience

• Candidates will have a bachelors degree in Forensic accounting Finance Risk Management Audit or a related field

• At least one of the following certifications CFE ACAMS CRCMP

• A minimum of 10 years of experience in fraud investigation governance or compliance with substantial expertise in AML CFT CPF and FIU.

• At least 3 years experience in Training Coaching and people development.

• Excellent presentation skills written and verbal

• Fluency in English is mandatory

• Fluency in Arabic is preferred

• Excellent interpersonal and communication skills

What youll bring to the role

We are looking for people with an advancedlevel knowledge of Fraud investigation. This should include the following:

• Advance level of fraud risk management and investigation skills

• Advanced level knowledge of the AML CFT CPF process and regulations

• Advanced level understanding of international and local compliance frameworks and regulations

• Strong analytical and problemsolving skills

What we do

Kaplan International MENA is dedicated to enhancing the educational journey of individuals and organisations addressing the evolving needs of upskilling education and career development in the Middle East.

The Regional Headquarter of Kaplan Middle East and North Africa Kaplan RHQ (MENA) is part of Kaplan Inc. a global leader in education services offering a wide range of learning opportunities from professional qualifications to tailored training language training assessment services and higher education programmes around the world.

What we offer

• A key role in a highly respected and growing international education company

• The opportunity to make a substantial impact on Kaplan Internationals MENA growth and presence in the MENA region

• A collaborative and supportive workplace culture that encourages innovation and recognises achievements

• An attractive compensation package including a competitive salary and benefits

How to apply

If you are passionate about Fraud investigation training and you are eager to collaborate with a dynamic team with a company with an ambitious development agenda and to work with some of the most wellknown and respected organizations in the Middle East then we want to hear from you!

Please apply with CV and cover letter no later than 11pm on 21st May 2025. We will try to reply to all enquiries but due to the expected volume of applicants we hope you understand that we may be unable to get back to you unless you have been selected to progress

Note we recommend that you apply at the earliest as we reserve the right to close the role before the closing date if we have gathered a suitable shortlist.

Application Support

If you require support completing your application or wish to talk to someone about the role before applying please email the Recruitment Team .