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Fraud Analytics Course

Fraud Analytics Course
from 4 to 360h 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'll learn to engineer powerful fraud features, design effective rules, and build simple predictive models using practical metrics. You will also master alert workflows, monitoring, and continuous improvement to reduce losses while protecting legitimate activity.

Elevify advantages

Develop skills

  • Build clean fraud datasets: validate fields, fix quality issues quickly.
  • 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 losses, 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 chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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