Log in
Choose your language

Banking Fraud Course

Banking Fraud Course
4 to 360 hours of flexible workload
certificate valid in your country

What Will I Learn?

The Banking Fraud Course equips you with practical skills to spot, probe, and minimise card-not-present fraud and account takeover risks. Discover how to craft and adjust detection rules, leverage device, network, and customer indicators, and create straightforward dashboards and reports for management. You will also acquire step-by-step investigation guides, teamwork tips, and key legal and compliance knowledge to implement right away.

Elevify Advantages

Develop Skills

  • Spot CNP and account takeover fraud: identify patterns swiftly in actual scenarios.
  • Conduct full fraud investigations: prioritise alerts, collect proof, and resolve cases.
  • Utilise banking data signals: IP, device, KYC, and behaviour to verify fraud.
  • Craft and fine-tune fraud rules: strike a balance between risk, customer hassle, and false alarms.
  • Present fraud results: develop KPIs, dashboards, and summaries ready for executives.

Suggested Summary

Before starting, you can change the chapters and the 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses come with a certificate?

Are the courses free?

What is the course duration?

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 online course and how does it work?

PDF Course