Fraud Detection Courses and Certifications

Master advanced fraud detection techniques and investigation methods to identify, prevent, and prosecute fraud in government programs and contracts.

• Graduate School USA
• On-Demand
• $4,999.00

Detection and Prevention of Fraud Course

4 ratings at Graduate School USA

Master fraud detection, prevention, and investigation through audit standards, internal controls, legal frameworks, and analytical techniques for comprehensive risk management.

• Graduate School USA
• On-Demand
• $1,049.00

Data Analytics for Fraud Detection Course

Discover advanced data analytics techniques to detect and prevent fraud through hands-on case studies, visualization tools, and practical insights for auditors and compliance professionals.

• Graduate School USA
• On-Demand
• $649.00

Detection and Prevention of Fraud for Investigators

Discover fraud detection and prevention techniques for investigators, covering legal frameworks, audit standards, internal controls, analytics, and investigative processes.

• Graduate School USA
• On-Demand
• $1,049.00

Fraud Detection in Python

283 ratings at Udemy

Build an effective machine learning project to detect instances of financial crime.

• Udemy
• 2 hours 6 minutes
• On-Demand
• Paid Course

Coursera

GenAI for Fraud Detection and Compliance

40 ratings at Coursera

Master cutting-edge generative AI applications for fraud detection, from identifying complex patterns to implementing AI-driven compliance strategies in financial institutions. Transform risk management and stay ahead of evolving threats.

• Coursera
• 5 hours 20 minutes
• On-Demand
• Paid Course

Coursera

GenAI for Fraud Analysts: Improving Detection Efficiency

Master cutting-edge GenAI techniques to enhance fraud detection capabilities, automate compliance workflows, and stay ahead of sophisticated fraud schemes using tools like Python, ChatGPT, and data visualization.

• Coursera
• 2 hours 48 minutes
• On-Demand
• Paid Course

State Bank of India

Fraud Detection and Prevention in Banking

Comprehensive understanding of fraud in the banking: drivers, prevention, and mitigation.

• edX
• 4 weeks, 1-3 hours a week
• On-Demand
• Free Online Course (Audit)

Cooper

Fraud Detection and Forensics on Telco Networks

Explore new fraud techniques and attacks exploiting SS7 vulnerabilities in telecom networks, including demonstrations of money transfers from electronic accounts and their impact on payment systems integration.

• YouTube
• 31 minutes
• On-Demand
• Free Video

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
• On-Demand
• Free Video

Great Learning

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

1 review

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
• On-Demand
• 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
• On-Demand
• 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
• On-Demand
• Free Video

Data Science Conference

Guardian - Fraud Detection Using Graph Analysis

Discover how Guardian combines graph databases, advanced analytics, and machine learning to detect fraud, with a network model that enables visual inspection of relationships between subjects for more efficient investigation and prevention.

• YouTube
• 24 minutes
• On-Demand
• Free Video

Devoxx

Information Reliability Service - A Novel Approach to Fraud Detection Using Multi-Armed Bandit Models

Discover how Swiss Post implements machine learning and Multi-Armed Bandit models to detect and prevent fraud in their logistics services, featuring real-world applications and enterprise-scale deployment strategies.

• YouTube
• 36 minutes
• On-Demand
• Free Video