Freelance Trainer Fraud Investigation

Job description / Role

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 bachelor's 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 you'll bring to the role

We are looking for people with an advanced-level knowledge of fraud investigation. This should include the following:

• Advanced 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 problem-solving 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 International's 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 within a company with an ambitious development agenda and to work with some of the most well-known 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 contact the recruitment team.