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Fraud Analytics Course

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

What will I learn?

Gain skills in cleaning and validating transaction data, spotting anomalies, and identifying suspicious patterns through focused exploratory analysis. Master creating strong fraud features, setting up effective rules, and developing basic predictive models with key metrics. Learn alert management, monitoring, and ongoing enhancements to minimise losses and safeguard legitimate transactions.

Elevify advantages

Develop skills

  • Build reliable fraud datasets by validating data fields and resolving quality problems swiftly.
  • Identify concealed fraud patterns through data segmentation, visualisation, and analysis of high-risk activities.
  • Develop potent fraud features including velocity checks, device tracking, geographic signals, and spending patterns.
  • Create precise fraud detection rules by fine-tuning thresholds to minimise losses without alienating customers.
  • Assess fraud models effectively using appropriate metrics, adjusting thresholds, and monitoring real-world performance.

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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