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Banking Fraud Course

Banking Fraud Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Prison System Intelligence Advisor, 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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