A blue background featuring a prominent clock, symbolizing the passage of time against a serene backdrop.

Fraud Detection and Analytics

Course format: self-paced online

Register Now
    Light background
    4 Créditos de ACAMS
    +
    Certificado Digital

    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
    A woman wearing glasses is focused on her laptop, engaged in work at a well-lit desk.

    Pricing

    Prices are subject to local tax.

    Miembros de ACAMS

    US$595.00

    No Miembros

    US$795.00

     

    Precios para Grupos

    Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.

    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
    A man wearing headphones is focused on his laptop, engaged in work at a desk in a modern workspace.
    A man with curly hair is seated at a table, focused on his laptop, engaged in work or study.

    Course structure

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately
    CAFS - Certified Anti-Fraud Specialist Logo

    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.