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Fraud Detection and Analytics

Course format: self-paced online

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    4 ACAMS Credits
    +
    Digital Certificate

    Harness the Power of Analytics to Detect and Mitigate Fraud

    Leveraging data analytics and technology is critical in proactively tackling fraud, reducing the likelihood of harm to your customers and your organization’s reputation.

     

    This course equips you with the skills to leverage fraud analytics for effective detection and prevention. You’ll learn how to gather and prepare data, explore the origins and patterns of fraud, and understand the tools available to identify suspicious activity. Additionally, you will discover how to implement detection models and controls to safeguard data and enhance your fraud prevention capabilities.

     

    Download Syllabus

    Course Content

    This Fraud Detection and Analytics Certificate course gives professionals the essential knowledge needed to detect fraud techniques and trends. Participants will learn how to leverage data analytics to proactively mitigate fraudulent activities.

    Key course topics:

    • Fraud analytics and common behavioral patterns and origination channels of fraud
    • The components of data collection and data preparation
    • The role of data analytics and the analytic tools available
    • How to build a fraud detection model, how to use fraud controls for data, and how to implement a fraud detection system
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    Pricing

    Prices are subject to local tax.

    ACAMS Members

    US$595.00

    Non-Members

    US$795.00

     

    Group Pricing

    Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your training needs here.

    Intended audience

    This certificate course is for professionals at financial institutions and non-bank financial institutions (NBFIs) who are currently working in, or considering, fraud-related roles. It’s also suitable for those in anti-financial crime (AFC) positions looking to enhance their fraud expertise with fraud analytics training. This includes:

    • Professionals working on anti-fraud teams across prevention, detection, and fraud response
    • Managers and supervisors overseeing fraud teams
    • Fraud officers, investigators, and other fraud specialist roles responsible for executing and managing anti-fraud programs
    • Professionals auditing fraud controls
    • Technology and product specialists supporting anti-fraud measures
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    Course structure

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately
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    Next Steps

    The Fraud Detection and Analytics Certificate is one of five fraud certificates that make up our Certified Anti-Fraud Specialist (CAFS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CAFS designation. Find out more about becoming CAFS-certified here.