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Fraud Analytics Course

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

What Will I Learn?

This Fraud Analytics Course teaches you how to clean and validate transaction data, detect anomalies, and uncover suspicious patterns through targeted exploratory analysis. You will learn to engineer powerful fraud features, design effective rules, and build simple predictive models using practical metrics. Additionally, you will master alert workflows, monitoring, and continuous improvement to reduce losses while protecting genuine activity.

Elevify Advantages

Develop Skills

  • Build clean fraud datasets: validate fields, fix quality issues fast.
  • Spot hidden fraud patterns: segment, visualise, and analyse risky behaviour.
  • Engineer high-impact fraud features: velocity, device, geo, and spend signals.
  • Design sharp fraud rules: calibrate thresholds to cut loss, not customers.
  • Evaluate fraud models: pick metrics, tune thresholds, and track live impact.

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

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