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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

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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