Fraud Courses and Certifications

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

EDUCBA

Corporate Fraud: Detect, Prevent & Implement Controls

13 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
• On-Demand
• 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
• On-Demand
• 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
• On-Demand
• 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 a week
• On-Demand
• Free Online Course (Audit)

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

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
• On-Demand
• 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
• On-Demand
• Paid Course

TED

Homeopathy, Quackery and Fraud

1 review

Skeptic James Randi debunks homeopathy and challenges psychics in this provocative talk, demonstrating the dangers of irrational beliefs and the importance of critical thinking.

• YouTube
• 18 minutes
• On-Demand
• Conference Talk

Human Foibles, Fraud, Manipulation, and Regulation in Financial Markets - Lecture 8

1 review

Explore psychological factors influencing financial decisions and the role of regulatory bodies in protecting investors while maintaining market trust and participation.

• YouTube
• 1 hour 12 minutes
• On-Demand
• Free Video

Fundamentals of Forensic Accounting and Fraud Investigations

Discover who commits fraud, why, and how while developing skills to detect financial crimes using forensic accounting techniques, fraud theories, and computer-assisted audit tools.

• Swayam
• 8 weeks
• On-Demand
• Free Online Course

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

Chargeback Reason Codes in Card Payments

279 ratings at Udemy

Covering the usual types of reason codes in payment chargebacks, what they represent, and what merchants should do

• Udemy
• 1 hour 28 minutes
• On-Demand
• Paid Course