Fraud Detection Courses and Certifications

Fraud Detection in Python

200 ratings at DataCamp

A typical organization loses an estimated 5% of its yearly revenue to fraud.

• DataCamp
• 4 hours
• Self-Paced
• Free Trial Available

Fraud Detection in R

38 ratings at DataCamp

The Association of Certified Fraud Examiners estimates that fraud costs organizations worldwide $3.7 trillion a year and that a typical company loses five percent of annual revenue due to fraud.

• DataCamp
• 4 hours
• Self-Paced
• Free Trial Available

Career Certificate

Data Analytics for Fraud Detection Course

Applies data analytics, visualization, and audit-focused case studies to detect and prevent fraud.

• Graduate School USA
• Self-Paced
• $649.00

Career Certificate

Data Analytics for Fraud Detection for Investigators Course

Use real investigative data, visualization, Benford’s Law, and repeatable analytics tests to uncover fraud risks and support audit follow-up.

• Graduate School USA
• Self-Paced
• $649.00

Coursera

GenAI for Fraud Detection and Compliance

46 ratings at Coursera

Apply generative AI to financial crime: create generative models, detect complex fraud patterns, and evaluate AI governance for ethical and regulatory compliance.

• Coursera
• 5 hours 20 minutes
• Self-Paced
• Paid Course

Edureka

Gen AI for Fraud Detection Analytics

40 ratings at Coursera

Apply generative AI to fraud prevention: use LSTM and GAN models for email fraud detection projects, with ethical considerations and best practices for data handling.

• Coursera
• 3 hours 17 minutes
• Self-Paced
• Paid Course

Fraud Detection on Financial Transactions with Machine Learning on Google Cloud

28 ratings at Coursera

This is a self-paced lab that takes place in the Google Cloud console. Explore financial transactions data for fraud analysis, apply feature engineering and machine learning techniques to detect fraudulent activities using BigQuery ML.

• Coursera
• 1 hour 30 minutes
• Self-Paced
• Paid Course

Coursera

GenAI for Fraud Analysts: Improving Detection Efficiency

Apply generative AI to fraud detection: build anomaly detection pipelines in Python and Scikit-learn, generate synthetic data with Faker, and automate compliance checks using ChatGPT.

• Coursera
• 2 hours 48 minutes
• Self-Paced
• Paid Course

Fraud Detection on Financial Transactions with Machine Learning on Google Cloud

Explore financial transactions data for fraud analysis, apply feature engineering and machine learning techniques to detect fraudulent activities using BigQuery ML.

• Google Skills
• 1-2 hours
• Self-Paced
• Paid Course

CodeWithYu

Build a Fraud Detection AI from Scratch - End to End Machine Learning Project - Part 1

Master the end-to-end process of building a scalable, real-time fraud detection system using Apache Kafka, Spark, and modern ML workflows, from architecture design to model deployment and performance optimization.

• YouTube
• 4 hours 51 minutes
• Self-Paced
• Free Video

Great Learning

Bank Transaction Fraud Detection with Data Science - Fraud Detection Using Machine Learning

1 rating

Learn effective data science techniques for detecting bank transaction fraud using machine learning, decision trees, and anomaly detection. Gain practical insights through real-world case studies and hands-on guidance.

• YouTube
• 37 minutes
• Self-Paced
• Free Video

GeeCON Conference

Real-time Fraud Detection: Challenges and Solutions

Explore real-time fraud detection challenges and solutions using machine learning and the Hazelcast Open Source platform for rapid, scalable decision-making.

• YouTube
• 51 minutes
• Self-Paced
• Free Video

Toronto Machine Learning Series (TMLS)

Building a Fraud Detection Model with Feature Stores - Includes Shopify Case Study

Develop a real-time fraud detection system using ML data pipeline tools. Learn to build, deploy, and serve data pipelines with Feast and Tecton. Explore architectural patterns and model stages.

• YouTube
• 1 hour 12 minutes
• Self-Paced
• Free Video

Conf42

AI-Ready Healthcare Data - Revolutionizing Fraud Detection

Discover how AI transforms healthcare fraud detection through data-centric approaches, cloud-native architectures, and continuous quality improvement frameworks for better compliance.

• YouTube
• 17 minutes
• Self-Paced
• Free Video

Conf42

AI-Powered Fraud Detection in Cloud-Native Digital Payments

Explore AI-powered fraud detection systems for cloud-native digital payments, covering real-time monitoring, blockchain security, quantum encryption, and adversarial AI defense strategies.

• YouTube
• 26 minutes
• Self-Paced
• Free Video