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.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course
