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Fraud Analytics Course

Fraud Analytics Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Gain expertise in cleaning and validating transaction data, detecting anomalies, and identifying suspicious patterns through focused exploratory analysis. Develop strong fraud features, create effective detection rules, and construct basic predictive models with key performance metrics. Additionally, learn alert management workflows, ongoing monitoring, and strategies for continuous enhancement to minimise financial losses without disrupting legitimate transactions.

Elevify advantages

Develop skills

  • Prepare reliable fraud datasets by validating data fields and resolving quality problems swiftly.
  • Identify concealed fraud indicators through data segmentation, visualisation, and in-depth risky behaviour analysis.
  • Create potent fraud features incorporating velocity checks, device patterns, geographic signals, and spending behaviours.
  • Formulate precise fraud detection rules by fine-tuning thresholds to reduce losses while retaining customers.
  • Assess fraud detection models using appropriate metrics, optimising thresholds and monitoring real-world performance.

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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