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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?

This course equips you with hands-on skills to spot, probe, and minimise card-not-present fraud and account takeover threats. You will master creating and adjusting detection rules, leveraging device, network, and customer data, plus crafting straightforward dashboards and reports for management. It includes detailed investigation guides, teamwork tips, and key legal compliance knowledge ready for instant use.

Elevify advantages

Develop skills

  • Spot CNP and account takeover fraud swiftly using real-world patterns.
  • Conduct full fraud investigations from alert triage to case closure.
  • Analyse banking signals like IP, device, KYC, and user behaviour.
  • Create and optimise fraud detection rules to manage risk and reduce false alarms.
  • Develop KPIs, dashboards, and summaries for effective fraud reporting.

Suggested summary

Before starting, you can change the chapters and 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 for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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