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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?

The Banking Fraud Course equips you with practical skills to identify, investigate, and mitigate card-not-present fraud and account takeover risks. You will learn to design and fine-tune detection rules, leverage device, network, and customer signals, and create straightforward dashboards and reports for management. Additionally, you acquire step-by-step investigation guides, collaboration tips, and key legal and compliance knowledge that you can implement right away.

Elevify advantages

Develop skills

  • Detect CNP and account takeover fraud: identify patterns quickly in actual scenarios.
  • Conduct full fraud investigations: prioritise alerts, collect evidence, and resolve cases.
  • Utilise banking data signals: IP, device, KYC, and behavioural data to verify fraud.
  • Develop and adjust fraud rules: balance risk, customer experience, and false positives.
  • Present fraud performance: create KPIs, dashboards, and summaries for executives.

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 the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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