Fraud Detection Courses and Certifications

Fraud Detection in R

Explore fraud detection techniques using R, covering anomaly detection, social network analysis, handling imbalanced data, and applying robust statistics for effective fraud prevention.

• DataCamp
• 4 hours
• On-Demand
• Free Trial Available

Data Analytics for Fraud Detection for Investigators Course

Unlock advanced data analytics techniques to detect and prevent fraud through hands-on training with real datasets, visualization tools, and investigative methodologies.

• Graduate School USA
• On-Demand
• $649.00

Defending Against Generative AI-Based Fraud

78 ratings at Udemy

How to defend against fraudulent emails, deepfakes, and many other types of fraud attempts done with generative AI.

• Udemy
• 12 hours 44 minutes
• On-Demand
• Paid Course

EDUCBA

Forensic Accounting: Detect, Investigate & Prevent Fraud

20 ratings at Coursera

Master forensic accounting fundamentals, fraud detection techniques, evidence collection methods, and anti-fraud program design through practical cases and real-world examples.

• Coursera
• 7 hours 41 minutes
• On-Demand
• Paid Course

Coursera

Reconcile Accounts: Detect Fraud & Resolve Discrepancies

Discover systematic fraud detection and discrepancy resolution through effective account reconciliation processes, combining foundational prevention concepts with hands-on techniques.

• Coursera
• 1 hour 13 minutes
• On-Demand
• Paid Course

EDUCBA

Analyze Financial Fraud Using Machine Learning Analytics

Master machine learning techniques to detect financial fraud, assess credit risk, and evaluate banking efficiency using logistic regression, DEA models, and real-world analytics frameworks.

• Coursera
• 6 hours 32 minutes
• On-Demand
• Paid Course

Auditing & Assurance Services

Comprehensive overview of auditing principles, ethics, and practices, covering planning, risk assessment, internal controls, and reporting for accounting professionals.

• Study.com
• 6 hours
• On-Demand
• Paid Course

Edureka

Gen AI for Fraud Detection Analytics

32 ratings at Coursera

Unlock the power of generative AI for fraud detection analytics. Master LSTM and GAN models for email fraud prevention, ethical considerations, and real-world applications in this comprehensive course.

• Coursera
• 3 hours 17 minutes
• On-Demand
• Paid Course

Fraud Detection on Financial Transactions with Machine Learning on Google Cloud

26 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
• On-Demand
• Paid Course

Accounting Analytics

6 reviews

Explore how financial and non-financial data drive performance, forecast scenarios, and inform strategy. Learn to analyze ratios, detect earnings management, use big data models, and link metrics to financial outcomes.

• Coursera
• 11 hours 47 minutes
• On-Demand
• Paid Course

media.ccc.de

All My Deutschlandtickets Gone - Fraud at an Industrial Scale

Uncover how Germany's flagship transport policy became vulnerable to massive fraud, exploring technical flaws, political mistakes, and industrial-scale ticket scams draining millions.

• YouTube
• 1 hour
• On-Demand
• Free Video

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
• On-Demand
• Paid Course

Amazon Web Services;  Amazon

AWS SimuLearn: Real-Time Fraud Detection

Hands-on simulation for designing and implementing real-time fraud detection on AWS. Practice customer interactions, problem-solving, and building solutions using key AWS services.

• AWS Skill Builder
• 1 hour
• On-Demand
• Paid Course

IEEE

Doing Good by Fighting Fraud - Ethical Anti-Fraud Systems for Mobile Payments

Explore ethical anti-fraud systems for mobile payments, addressing algorithmic bias and user challenges while examining key metrics and design principles for effective fraud detection.

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

Association for Computing Machinery (ACM)

Fraud De-Anonymization for Fun and Profit

Explore innovative techniques for detecting and combating search rank fraud in online systems using deep learning and multi-worker validation approaches.

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