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Banking Fraud Course

Banking Fraud Course
from 4 to 360h 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. You will learn to design and fine-tune detection rules, leverage device, network, and customer signals, and create clear dashboards and reports for management. Additionally, you gain step-by-step investigation guides, collaboration tips, and essential legal and compliance knowledge for immediate application.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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