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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?

This Fraud Analytics Course teaches you how to clean and validate transaction data, detect anomalies, and uncover suspicious patterns through targeted exploratory analysis. You will learn to engineer powerful fraud features, design effective rules, and build simple predictive models using practical metrics. Additionally, you will master alert workflows, monitoring, and continuous improvement to reduce losses while protecting genuine activity.

Elevify advantages

Develop skills

  • Build clean fraud datasets: validate fields, fix quality issues fast.
  • Spot hidden fraud patterns: segment, visualize, and analyze risky behavior.
  • Engineer high-impact fraud features: velocity, device, geo, and spend signals.
  • Design sharp fraud rules: calibrate thresholds to cut loss, not customers.
  • Evaluate fraud models: pick metrics, tune thresholds, and track live impact.

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 of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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