Fraud Courses and Certifications

EDUCBA

Analyze Fraud Using Data Analytics and R

16 ratings at Coursera

Analyze fraud patterns using data analytics and R, covering fraud types, the fraud lifecycle, Big Data and machine learning detection methods, and credit card fraud scenarios.

• Coursera
• 2 weeks, 3 hours a week
• Self-Paced
• Paid Course

EDUCBA

Analyze Financial Fraud Using Machine Learning Analytics

13 ratings at Coursera

Detect financial fraud with logistic regression, assess credit risk, benchmark efficiency with DEA models, and interpret profit-and-loss reports across banking and payment systems.

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

Career Certificate

Enterprise Risk Management for Auditors Course

2 ratings at Graduate School USA

Learn to manage and report federal-agency risks using enterprise risk management, OMB Circular A-123, GAO internal controls, fraud controls, and assurance reporting.

• Graduate School USA
• Self-Paced
• $649.00

Coursera

Data Balancing with Gen AI: Credit Card Fraud Detection

Use generative adversarial networks to create synthetic fraudulent transactions, balance an imbalanced dataset, and improve the accuracy of a binary fraud detection classifier.

• Coursera
• 2 hours 57 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

Coursera

Reconcile Accounts: Detect Fraud & Resolve Discrepancies

Use reconciliations as internal controls against fraud: compare financial records with external statements, investigate discrepancies, and apply systematic resolution protocols.

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

Preventing Fraud, Waste, and Abuse (FWA) in Healthcare

Distinguish fraud, waste, and abuse in healthcare, apply the False Claims Act, Anti-Kickback Statute, and Stark Law, spot red flags, and follow reporting procedures.

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

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

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

Advanced Accounting: Costing, Auditing, and Fraud

Learn to analyze organizational finances using job and activity-based costing, evaluate internal controls and audit risk, and detect fraud through financial statement analysis.

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

EDUCBA

Assess Fraud, Governance, and Ethical Conduct

Connects fraud risk, governance mechanisms, ethical reasoning, regulation, and social responsibility to assess organizational accountability and guide responsible managerial decisions.

• Coursera
• 2 weeks, 3 hours a week
• Self-Paced
• Paid Course

骗局揭秘与防范

通过典型骗局案例与专家释法，学习识别、防范骗局以及遭骗后的理性应对和依法维权。

• XuetangX
• Self-Paced
• Free Online 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
• Self-Paced
• $67.00

US Voting Access and Fraud

Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016.

• edX
• 2 weeks, 1 hour a week
• Self-Paced
• Free Certificate