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Banking Fraud Course

Banking Fraud Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Banking Fraud Course provides practical skills to identify, investigate, and mitigate card-not-present fraud and account takeover risks. Learn to design and tune detection rules, utilize device, network, and customer signals, and create clear dashboards and reports for leadership. You will also acquire step-by-step investigation playbooks, collaboration guidance, and essential legal and compliance knowledge applicable immediately.

Elevify advantages

Develop skills

  • Detect CNP and account takeover fraud: spot patterns quickly in real cases.
  • Run end-to-end fraud investigations: triage alerts, gather evidence, close cases.
  • Use banking data signals: IP, device, KYC, and behavior to confirm fraud.
  • Design and tune fraud rules: balance risk, customer friction, and false positives.
  • Report fraud performance: build KPIs, dashboards, and executive-ready summaries.

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 are saying

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

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