flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
The Banking Fraud Course equips you with practical skills to spot, probe, and curb card-not-present fraud and account takeover threats. You'll learn to craft and adjust detection rules, leverage device, network, and customer indicators, and create straightforward dashboards and reports for management. Plus, you'll get detailed investigation guides, teamwork tips, and key legal and compliance know-how to use right away.
Elevify advantages
Develop skills
- Spot CNP and account takeover fraud: quickly identify patterns in actual scenarios.
- Conduct full fraud investigations: sort alerts, collect proof, and resolve matters.
- Utilise banking data signals: IP, device, KYC, and behaviour to verify fraud.
- Craft and refine fraud rules: weigh risk, customer hassle, and false alarms.
- Present fraud results: develop KPIs, dashboards, and summaries for executives.
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 workloadWhat our students say
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