Banking Fraud Course
Gain expertise in tackling banking fraud through practical methods for handling card-not-present scams and account takeovers. Learn to analyse risk indicators, conduct thorough investigations, fine-tune security measures, reduce financial losses from chargebacks, and deliver straightforward fraud reports that support better choices in your financial operations team. This hands-on training ensures you apply skills right away to safeguard accounts and boost efficiency.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This course equips you with practical skills to spot, probe, and minimise card-not-present fraud along with account takeover threats. You will master creating and adjusting detection rules, leveraging device details, network data, and customer behaviours, plus crafting effective dashboards and reports for management. Additionally, you get ready-to-use investigation guides, teamwork tips, and key legal compliance knowledge.
Elevify advantages
Develop skills
- Identify CNP and account takeover fraud swiftly by recognising patterns in actual scenarios.
- Conduct complete fraud investigations from alert triage to evidence collection and case resolution.
- Analyse banking data like IP addresses, devices, KYC info, and user behaviour to verify fraud.
- Create and optimise fraud detection rules to manage risk, user experience, and error rates effectively.
- Develop fraud reports with key metrics, dashboards, and summaries suitable 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 workload.What our students say
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