Fraud Prevention Courses and Certifications

Packt

Payment Fraud & Dispute Resolution + PCI‑DSS Training

Learn to prevent payment fraud, resolve disputes through ADR and chargebacks, and implement PCI DSS v4 using assessments, reason codes, and the 12 requirements.

• Coursera
• 20 weeks, 1 hour a week
• Self-Paced
• Paid Course

Fraud Risk Analytics and Prevention | Now With Claude

2715 ratings at Udemy

Detect & Prevent Fraud Smartly | Assess your company's maturity to manage fraud

• Udemy
• 4 hours 53 minutes
• Self-Paced
• Paid Course

International Compliance Association

Understanding Financial Crime

Explore the elements of financial crime, the motivations of those committing financial crime, and the risks brought by it through an analysis of fraudsters' behaviour and common signs.

• edX
• 4 weeks, 1-2 hours a week
• Self-Paced
• Free Online Course (Audit)

International Compliance Association

Financial Crime Concepts

Discover the interrelationships between fraud and cybercrime, bribery and corruption and other crimes that fall under the financial crime ‘umbrella’, as well as how an effective fraud response plan ca

• edX
• 4 weeks, 1-2 hours a week
• Self-Paced
• Free Online Course (Audit)

International Compliance Association

Fraud Typologies and Controls

Discover how firms can mitigate the risk of falling victim to fraud and other financial crimes for themselves, their customers, or their employees.

• edX
• 4 weeks, 1-2 hours a week
• Self-Paced
• Free Online Course (Audit)

EDUCBA

Banking Operations and Fraud Prevention

Learn how banks process payments and prevent fraud: cheque truncation, NEFT and RTGS transfers, SARFAESI recovery, core banking systems, and scams like phishing and money mule fraud.

• Coursera
• 2 weeks, 2 hours a week
• Self-Paced
• Paid Course

Saving Strategies and Fraud Prevention

Build an emergency fund and choose savings vehicles — savings accounts, CDs, Roth IRAs, U.S. savings bonds, custodial accounts — while spotting phishing, identity theft, and investment fraud.

• Coursera
• 4 weeks, 1 hour a week
• Self-Paced
• Paid Course

International Compliance Association Career Certificate

The Foundations of Financial Crime Prevention

Master your understanding of financial crime, fraud, bribery, and corruption and how to identify and manage these risks effectively.

• edX
• 12 weeks, 1-2 hours a week
• Self-Paced
• $672.00
• 3 courses

Career Certificate

Detection and Prevention of Fraud Course

4 ratings at Graduate School USA

Detect, prevent, and investigate fraud: apply audit standards, GAO internal control concepts, red flag indicators, analytical detection techniques, and rules of evidence for investigative referrals.

• Graduate School USA
• Self-Paced
• $1,049.00

Google Cloud Tech

Fight Fraud and Bots with reCAPTCHA Enterprise

Discover advanced bot mitigation and fraud prevention techniques using Google's reCAPTCHA Enterprise, protecting against online attacks while ensuring seamless user interactions.

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

DevSecCon

Combating Fraud in High-End Marketplaces - Lessons from a Year-Long Battle

Dive into a developer's intense year-long battle against fraud in a high-end marketplace, exploring technical challenges, phishing tactics, and crucial lessons for safeguarding online platforms.

• YouTube
• 1 hour 8 minutes
• Self-Paced
• Free Video

NANOG

Safeguarding Registry Integrity - ARIN's Approach to Preventing Fraud

Discover ARIN's evolving fraud prevention strategies including enhanced validation, video verification, and proactive audits to protect IPv4 registry integrity against identity theft and policy abuse.

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

Security BSides San Francisco

Navigating the Unknowns - Fraud Mitigation for Netflix Live Events

Discover insider strategies for fraud prevention during Netflix live streaming events, focusing on unpredictable challenges and robust defense mechanisms in real-time scenarios.

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

RSA Conference

Fight Like Marketplaces: What Banks Can Learn to Resolve Scams Smarter

Discover how online marketplaces combat fraud with AI and human intelligence, and what banks can learn from their strategies to effectively tackle scams and fraudulent activities.

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

RSA Conference

Scams, Fraud and Identity - Why Attacks Require UX Focused Identity Security

Discover how financial institutions balance identity security with user experience, turning seamless protection into a competitive advantage while preventing fraud in digital business.

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