Fraud Detection Courses and Certifications

Auditing & Assurance Services

Comprehensive overview of auditing principles, ethics, and practices, covering planning, risk assessment, internal controls, and reporting for accounting professionals.

• Study.com
• 6 hours
• On-Demand
• Paid Course

Great Learning

Bank Transaction Fraud Detection with Data Science - Fraud Detection Using Machine Learning

1 review

Learn effective data science techniques for detecting bank transaction fraud using machine learning, decision trees, and anomaly detection. Gain practical insights through real-world case studies and hands-on guidance.

• YouTube
• 37 minutes
• On-Demand
• Free Video

Fraud Examination

Explore modern forensic accounting and fraud examination techniques, building on foundational accounting knowledge.

• California Community Colleges System
• 16 weeks, 4 hours a week
• 3rd Feb, 2025
• Paid Course

Cooper

Fraud Detection and Forensics on Telco Networks

Explore new fraud techniques and attacks exploiting SS7 vulnerabilities in telecom networks, including demonstrations of money transfers from electronic accounts and their impact on payment systems integration.

• YouTube
• 31 minutes
• On-Demand
• Free Video

IEEE

Doing Good by Fighting Fraud - Ethical Anti-Fraud Systems for Mobile Payments

Explore ethical anti-fraud systems for mobile payments, addressing algorithmic bias and user challenges while examining key metrics and design principles for effective fraud detection.

• YouTube
• 15 minutes
• On-Demand
• Free Video

Launchpad

Fraud Detection in Bitcoin Payment Networks

Explore fraud detection in Bitcoin networks using machine learning, covering techniques like deep learning and entity recognition for effective cryptocurrency security.

• YouTube
• 37 minutes
• On-Demand
• Free Video

Association for Computing Machinery (ACM)

Fraud De-Anonymization for Fun and Profit

Explore innovative techniques for detecting and combating search rank fraud in online systems using deep learning and multi-worker validation approaches.

• YouTube
• 25 minutes
• On-Demand
• Free Video

Databricks

Reactive to Preventive: Managing Fraud with Databricks, OpenCV, and GenAI

Transformación de detección de fraude reactiva a preventiva en tiempo real utilizando IA, visión por computadora y análisis de datos avanzados para mejorar la precisión y velocidad en la industria de seguros.

• YouTube
• 19 minutes
• On-Demand
• Free Video

Security BSides San Francisco

Decoding Fraud: The Evolution and Impact of Netflix's Fraud Metrics

Explore Netflix's approach to fraud metrics, their impact on strategic decisions, and insights for creating effective security measures against evolving threats.

• YouTube
• 30 minutes
• On-Demand
• Free Video

BasisTech

Crisis Fincrime - Using AI to Combat Financial Crime During Coronavirus

Explore AI-driven strategies to combat financial crime amid the coronavirus crisis, focusing on KYC/KYB verification and fraud prevention in government aid programs.

• YouTube
• 1 hour 2 minutes
• On-Demand
• Free Video

GeeCON Conference

Real-time Fraud Detection: Challenges and Solutions

Explore real-time fraud detection challenges and solutions using machine learning and the Hazelcast Open Source platform for rapid, scalable decision-making.

• YouTube
• 51 minutes
• On-Demand
• Free Video

Toronto Machine Learning Series (TMLS)

Building a Fraud Detection Model with Feature Stores - Includes Shopify Case Study

Develop a real-time fraud detection system using ML data pipeline tools. Learn to build, deploy, and serve data pipelines with Feast and Tecton. Explore architectural patterns and model stages.

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

Data Science Festival

Data and ML Takeaways After One Year in Fraud Decision Making at Monzo

Explore key insights on data and machine learning in fraud detection from a Monzo ML scientist's year-long experience in digital banking.

• YouTube
• 45 minutes
• On-Demand
• Free Video

Conf42

AI in Detecting Fraudulent Payments from Social Engineering

Explore AI's role in combating fraudulent payments from social engineering in fintech, covering phishing detection, identity theft prevention, and emerging threats like deepfakes.

• YouTube
• 14 minutes
• On-Demand
• Free Video

Accounting Analytics

6 reviews

Explore how financial and non-financial data drive performance, forecast scenarios, and inform strategy. Learn to analyze ratios, detect earnings management, use big data models, and link metrics to financial outcomes.

• Coursera
• 9 hours 47 minutes
• On-Demand
• Free Online Course (Audit)