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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 say

I was just promoted to Intelligence Advisor for the Correctional 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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