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Banking Fraud Course

Banking Fraud Course
4 to 360h flexible workload
certificate valid in your country

What will I learn?

The Banking Fraud Course provides practical skills to identify, investigate, and mitigate card-not-present fraud and account takeover risks. Learn to design and adjust detection rules, utilize device, network, and customer indicators, and create clear dashboards and reports for leadership. You will also acquire step-by-step investigation guides, collaboration advice, and essential legal and compliance knowledge applicable right away.

Elevify advantages

Develop skills

  • Detect CNP and account takeover fraud: identify patterns quickly in real scenarios.
  • Conduct end-to-end fraud investigations: triage alerts, collect evidence, and resolve cases.
  • Utilize banking data signals: IP, device, KYC, and behaviour to verify fraud.
  • Design and adjust fraud rules: balance risk, customer friction, and false positives.
  • Report fraud performance: develop 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 are saying

Your classes are perfect. I got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... thank you for everything you do, I've already recommended you to others...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons get straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.
Giulio Carlo
Giulio CarloPrompt Engineering Student

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