4 to 360 hours flexible workload
valid certificate 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 how to design and fine-tune detection rules, utilise device, network, and customer signals, and create clear dashboards and reports for leadership. You will also acquire step-by-step investigation playbooks, collaboration guidance, and essential legal and compliance knowledge that you can apply immediately.
Elevify advantages
Develop skills
- Detect CNP and account takeover fraud: spot patterns quickly in real cases.
- Conduct end-to-end fraud investigations: triage alerts, gather evidence, close cases.
- Utilise banking data signals: IP, device, KYC, and behaviour to confirm fraud.
- Design and fine-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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