Banking Fraud Course
Gain expertise in tackling banking fraud through practical methods for card-not-present scams and account takeovers. Learn to interpret risk indicators, handle investigations, refine controls, lower chargebacks, and deliver precise fraud reports that inform better choices for your financial team. Ideal for building stronger defences against evolving threats.

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.What our students say
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