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Banking Fraud Course

Banking Fraud Course
flexible workload from 4 to 360h
valid certificate in your country

What will I learn?

The Banking Fraud Course gives you practical skills to identify, investigate, and reduce card-not-present fraud and account takeover risk. Learn how to design and tune detection rules, use device, network, and customer signals, and build clear dashboards and reports for leadership. You also gain step-by-step investigation playbooks, collaboration guidance, and legal and compliance essentials you can apply immediately.

Elevify advantages

Develop skills

  • Detect CNP and account takeover fraud: spot patterns fast in real cases.
  • Run end-to-end fraud investigations: triage alerts, gather evidence, close cases.
  • Use banking data signals: IP, device, KYC, and behavior to confirm fraud.
  • Design and tune fraud rules: balance risk, customer friction, and false positives.
  • Report fraud performance: build KPIs, dashboards, and executive-ready summaries.

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 Prison System Intelligence Advisor, 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 I work for.
SilviaNurse
Very great course. Lots of valuable information.
WiltonCivil Firefighter

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