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.What our students say
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

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