Job Description

Position Overview: We are seeking a qualified and experienced instructor to teach our Financial Fraud & Compliance Administration program. This role involves delivering comprehensive instruction on topics related to financial fraud prevention, detection, and compliance. The instructor will be responsible for imparting knowledge, facilitating discussions, and guiding students in understanding the complex field of financial fraud and compliance.

Responsibilities:

Prepare and Deliver Instruction: Develop a well-structured curriculum for the Financial Fraud & Compliance Administration program.
Deliver engaging and interactive lectures, presentations, and workshops on various topics within the field.
Create and distribute educational materials, such as handouts, case studies, and assignments, to supplement learning.

Facilitate Learning: Engage students in active discussions, debates, and group activities to foster critical thinking and application of concepts.
Provide guidance and support to students to enhance their understanding and mastery of financial fraud prevention and compliance principles.
Respond to student inquiries, provide feedback on assignments, and track student progress throughout the program.

Stay Updated and Enhance Expertise: Continuously research and stay abreast of emerging trends, techniques, and regulations related to financial fraud and compliance.
Attend relevant seminars, workshops, or conferences to expand knowledge and expertise.
Share industry insights and practical experiences with students to provide real-world context.

Assess and Evaluate: Design assessments, quizzes, and examinations to measure students' comprehension and knowledge retention.
Provide timely and constructive feedback on student performance to promote growth and improvement.
Evaluate the effectiveness of instructional methods and make adjustments as necessary.

Pay Scale - $18 - $25
Position - Financial Fraud Instructor
Job type - Remote
Shift - 4:30 pm to 9:30 pm (Monday to Friday)

Qualifications:

A bachelor's or master's degree in finance, accounting, business administration, criminal justice, or a related field. Extensive professional experience in financial fraud prevention, detection, or compliance, preferably in roles such as fraud investigator, compliance officer, forensic accountant, or internal auditor. Relevant certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), or Certified Regulatory Compliance Manager (CRCM). Strong knowledge of financial fraud schemes, money laundering techniques, regulatory frameworks, compliance practices, risk management, and applicable laws and regulations. Excellent teaching and communication skills, with the ability to explain complex concepts clearly and facilitate engaging discussions. Demonstrated ability to develop curriculum, instructional materials, and assessments. A passion for staying updated with industry developments and a commitment to continuous learning. Research experience and publications in the field of financial fraud and compliance would be advantageous. Candidate Must have Certificate from CSI.
Job Type: Part-time

Pay: $18.00-$25.00 per hour

Schedule:

Monday to Friday
Work Location: Remote

Expected start date: 2025-07-14