Fraud Courses and Certifications

Edureka

Gen AI for Fraud Detection Analytics

38 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
• Self-Paced
• Paid Course

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/week
• Self-Paced
• Free Online 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
• Self-Paced
• Paid Course

EDUCBA

Forensic Accounting: Detect, Investigate & Prevent Fraud

21 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
• Self-Paced
• Paid Course

EDUCBA

Corporate Fraud: Detect, Prevent & Implement Controls

14 ratings at Coursera

Master fraud detection through analytical techniques, regulatory frameworks, and real-world case studies like Enron to build robust corporate controls and response strategies.

• Coursera
• 5 hours 12 minutes
• Self-Paced
• Paid Course

Coursera

Data Balancing with Gen AI: Credit Card Fraud Detection

Learn to use Generative AI for data balancing in credit card fraud detection, improving model accuracy through synthetic data generation with GANs.

• Coursera
• 2 hours 57 minutes
• Self-Paced
• 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
• Self-Paced
• 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/week
• Self-Paced
• Free Online Course (Audit)

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
• Self-Paced
• 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
• Self-Paced
• Paid Course

EDUCBA

Analyze Fraud Using Data Analytics and R

Discover fraud detection using R and data analytics to identify patterns, evaluate techniques, and apply machine learning for fraud prevention and risk assessment.

• Coursera
• 5 hours 52 minutes
• Self-Paced
• Paid Course

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

Explore the critical distinctions between fraud, waste, and abuse in healthcare, master key federal laws, and develop practical skills to identify risks, prevent violations, and support ethical compliance.

• Coursera
• 3 hours 42 minutes
• Self-Paced
• Paid Course

Fraud Examination: Help & Review

Learn comprehensive fraud examination techniques, from basic concepts to advanced digital forensics, covering various fraud types and legal aspects in an engaging, easy-to-follow format.

• Study.com
• 21 hours 28 minutes
• Self-Paced
• Paid Course

Forensic accounting, fraud investigation and fraud analytics

946 ratings at Udemy

The course helps to understand fraud examination, forensic audit,financial crime, data analytics

• Udemy
• 15 hours 3 minutes
• Self-Paced
• Paid Course

Real-time Credit card Fraud Detection using Spark 2.2

859 ratings at Udemy

Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Cassandra and Airflow

• Udemy
• 2 hours 50 minutes
• Self-Paced
• Paid Course