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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 spot, probe, and curb card-not-present fraud and account takeover threats. You will learn to craft and adjust detection rules, leverage device, network, and customer indicators, and create straightforward dashboards and reports for management. Additionally, you acquire detailed investigation guides, teamwork tips, and key legal and compliance knowledge to implement right away.

Elevify advantages

Develop skills

  • Spot CNP and account takeover fraud: quickly identify patterns in actual scenarios.
  • Conduct full fraud investigations: sort alerts, collect proof, and resolve matters.
  • Utilise banking data signals: IP, device, KYC, and behaviour to verify fraud.
  • Create and refine fraud rules: weigh risk, customer hassle, and false alarms.
  • Present fraud results: develop KPIs, dashboards, and summaries fit 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 of 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
Very great course. Lots of rich information.
WiltonCivil Firefighter

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