Entry requirements set by ASQA are the basic qualifications and criteria that students must meet before enrolling in a nationally recognised course.
These requirements ensure students have the skills and knowledge needed to undertake this course.
The estimated fee reflects the price range across training providers in New South Wales.
The course fee is determined by each individual provider and may vary depending on factors like study mode and student support availability.
The Diploma of Fraud Control will prepare you for the following roles.
Compliance Officers ensure that an organisation’s products, services, operations and business practices comply with government standards and legisl...
A Risk Manager identifies, assesses, and mitigates risks to protect an organisation’s assets and ensure compliance with regulations. You might work...
An Internal Auditor examines and evaluates the financial information of a business or organisation. You might gather relevant financial data and in...
Their role involves analyzing suspicious transactions, gathering evidence, interviewing witnesses or suspects, and preparing detailed reports to su...
A Fraud Analyst detects fraudulent financial activity in bank accounts and transactions. You’ll monitor bank activity and be aware of anything that...
A Governance Officer ensures an organisation is meeting all compliance regulations. You might carry out checks and audits to make sure policies and...
A Compliance Analyst develops systems and processes to make an organisation more compliant with industry standards. You’ll examine current procedur...
Compare all providers for the available in New South Wales to find the right fit for you.
