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Banking Fraud Course

Banking Fraud Course
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.
Workload: between 4 and 360 hours

What our students say

Your classes are perfect. I got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... I appreciate everything you do, I've already recommended you to others...
Giulio Carlo
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 Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the supplementary videos really help with learning.
Giulio Carlo
Giulio CarloPrompt Engineering Student

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