Fraud Detection Courses and Certifications

Detecting and Preventing Federal Grant Fraud Course

Discover how to identify fraud risks, strengthen internal controls, and implement detection strategies to safeguard federal grant funds from waste and abuse.

• Graduate School USA
• On-Demand
• $1,050.00

Forensic Accounting: Fraud Investigation! (Course 1 of 4)

4530 ratings at Udemy

Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction

• Udemy
• 1 hour 20 minutes
• On-Demand
• Paid Course

Financial Crime: Processes & Technology - Masterclass

4069 ratings at Udemy

Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.

• Udemy
• 10 hours 3 minutes
• On-Demand
• Paid Course

Payment Risk 101

1076 ratings at Udemy

Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prevention

• Udemy
• 3 hours 36 minutes
• On-Demand
• Paid Course

Forensic Accounting: Fraud Investigation! (Course 2 of 4)

815 ratings at Udemy

Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction

• Udemy
• 1 hour 27 minutes
• On-Demand
• Paid Course

Securing AI and Advanced Topics

21 ratings at Coursera

Explore AI-based cybersecurity, from fraud detection to adversarial attacks. Gain hands-on experience with GANs, reinforcement learning, and model optimization to address real-world security challenges.

• Coursera
• 15 hours 31 minutes
• On-Demand
• Paid Course

How to Avoid Scams in the VO Business (Live Online)

734 ratings at CourseHorse

Learn to navigate the murky waters of voiceover gigs with confidence.

• CourseHorse
• 2 hours
• On-Demand
• $67.00

Anti-Corruption and Anti-Bribery Training for Professionals

612 ratings at Udemy

Anti-Corruption Strategies: Identifying Risks, Ensuring Compliance, and Fostering Ethical Practices in your organization

• Udemy
• 1 hour 56 minutes
• On-Demand
• Paid Course

Generative AI for Auditors

508 ratings at Udemy

Prompt Engineering for Auditors: 1000+ Prompts to Boost Efficiency and Insight

• Udemy
• 3 hours 26 minutes
• On-Demand
• Paid Course

AI for Suspicious Activity Monitoring

144 ratings at Udemy

Build AI-Powered Systems to Detect Anomalies, Fraud, and Unusual Patterns in Real-Time Using Machine Learning & Gen AI

• Udemy
• 2 hours 36 minutes
• On-Demand
• Paid Course

Auditing Using AI

112 ratings at Udemy

AI-Powered Auditing: Improve Your Audit Process and Effectively Assess AI Systems

• Udemy
• 3 hours 31 minutes
• On-Demand
• Paid Course

Coursera

Introduction to Generative AI in Finance

74 ratings at Coursera

Discover how generative AI transforms financial services through practical applications in risk assessment, fraud detection, and automated financial processes. Gain hands-on experience with AI tools for enhanced decision-making.

• Coursera
• 3 hours 44 minutes
• On-Demand
• Paid Course

AI for Risk Management & Compliance Excellence

65 ratings at Udemy

Risk Identification & Prediction, Regulatory Compliance Automation. Fraud, financial / Third party assessment. Frm, tprm

• Udemy
• 5 hours 18 minutes
• On-Demand
• Paid Course

Saïd Business School

AI Fundamentals in Financial Services

59 ratings at Coursera

Discover how AI technologies like machine learning and deep learning are transforming fraud detection, credit scoring, and trading in modern financial services.

• Coursera
• 14 hours 18 minutes
• On-Demand
• Paid Course

Excel for Auditors and Fraud Examiners

57 ratings at Udemy

Learn the Most Practical Excel Skills every Auditor and Fraud Examiner needs—Clean Data, Spot Anomalies, Detect Fraud

• Udemy
• 3 hours 35 minutes
• On-Demand
• Paid Course