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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 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, utilise 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: identify patterns quickly in actual scenarios.
  • Conduct full fraud investigations: sort alerts, collect proof, and resolve matters.
  • Employ banking data indicators: IP, device, KYC, and behaviour to verify fraud.
  • Craft and refine fraud rules: weigh risk, customer hassle, and false alarms.
  • Present fraud results: develop 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.
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 selected.
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 valuable information.
WiltonCivil Firefighter

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