from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
The Banking Fraud Course equips you with practical skills to identify, investigate, and mitigate card-not-present fraud and account takeover risks. You'll learn to design and fine-tune detection rules, leverage device, network, and customer signals, and create straightforward dashboards and reports for management. Additionally, you'll acquire step-by-step investigation guides, teamwork advice, and key legal and compliance principles that you can implement right away.
Elevify advantages
Develop skills
- Detect CNP and account takeover fraud: identify patterns quickly in actual scenarios.
- Conduct full fraud investigations: prioritise alerts, collect evidence, and resolve cases.
- Utilise banking data signals: IP, device, KYC, and behaviour to verify fraud.
- Design and adjust fraud rules: balance risk, customer inconvenience, and false alarms.
- Report on fraud performance: 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.What our students say
As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...

Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.

Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!

Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.

Giulio CarloAluno de Engenharia de Prompt
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Course in PDF
