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Banking Fraud Course

Banking Fraud Course
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 spot, probe, and cut down card-not-present fraud and account takeover risks. You'll learn to craft and adjust detection rules, utilise device, network, and customer indicators, and create straightforward dashboards and reports for management. Plus, you'll pick up step-by-step investigation guides, teamwork tips, and key legal and compliance basics to use 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 wrap up cases.
  • Leverage banking data signals: IP, device, KYC, and behaviour to verify fraud.
  • Craft and fine-tune 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 of 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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