Fraud Analytics Course
This course equips you with essential fraud analytics skills for financial sectors. You will clean and analyse transaction data, create impactful fraud features, develop rules and models, and strike a balance between risk control and customer satisfaction to reduce losses, increase approvals, and fortify your fraud prevention strategy. Ideal for building a robust defence against financial fraud while maintaining smooth operations.

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.What our students say
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