Banking Fraud Course
This course provides hands-on training in combating banking fraud, focusing on card-not-present (CNP) fraud and account takeovers. Participants will master detection techniques, investigation processes, data analysis, rule optimization, and reporting strategies to enhance fraud prevention and compliance.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
The Banking Fraud Course equips you with practical skills to identify, investigate, and mitigate card-not-present fraud and account takeover risks. Learn to design and fine-tune detection rules, leverage device, network, and customer signals, and create clear dashboards and reports for leadership. You also gain step-by-step investigation playbooks, collaboration tips, and essential legal and compliance knowledge you can apply straight away.
Elevify advantages
Develop skills
- Detect CNP and account takeover fraud: spot patterns quickly in real cases.
- Run end-to-end fraud investigations: triage alerts, gather evidence, close cases.
- Use banking data signals: IP, device, KYC, and behaviour to confirm fraud.
- Design and tune fraud rules: balance risk, customer friction, and false positives.
- Report fraud performance: build KPIs, dashboards, and executive-ready summaries.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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