Fraud Detection Courses and Certifications

Deep Learning Application for Finance

41 ratings at Pluralsight

This course will teach you the applications of deep learning models in the world of Stock Trading and Finance.

• Pluralsight
• 35 minutes
• On-Demand
• Free Trial Available

Machine Learning for Financial Services

24 ratings at Pluralsight

This course will explore the conceptual aspects of applying machine learning to problems in the financial services industry and discuss case studies of machine learning used in financial services.

• Pluralsight
• 1 hour 51 minutes
• On-Demand
• Free Trial Available

Comprehensive preparation for AWS Big Data Specialty certification, covering key services, best practices, and real-world use cases to enhance data analysis skills on AWS.

• Independent
• 2-3 hours
• On-Demand
• Free Online Course

Probability Fundamentals

Use the laws of probability to make sound decisions with limited information.

• Brilliant
• 4 hours
• On-Demand
• Paid Course

Great Learning

Logistic Regression and Naive Bayes in Machine Learning - Machine Learning Tutorial - Great Learning

Comprehensive tutorial on Logistic Regression and Naive Bayes, covering theory and practical applications in fraud detection and diabetes prediction. Includes machine learning basics and hands-on demos.

• YouTube
• 1 hour 35 minutes
• On-Demand
• Free Video

CodeEmporium

How a Data Scientist Fights Fraud - With Code!

Explore data science techniques for fraud detection, including feature engineering, SQL querying, model creation, evaluation, and interpretation, with hands-on coding examples.

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

Data Science Dojo

Introduction to Graph Analytics - Overview of GraphDB

Explore graph analytics fundamentals, use cases, and applications in fraud detection. Learn how graph technology enhances ML approaches and its growing importance in complex data analysis.

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

Data Science Dojo

Approaches to Fraud Detection - Autoencoder and Isolation Forest - Fraud Detection Using ML

Learn fraud detection techniques using KNIME, including random forest, autoencoder, and isolation forest. Explore methods for both labeled and unlabeled data, with practical demonstrations and insights on implementation.

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

RSA Conference

Saving Lives and Money - Fighting Human Crimes and Financial Fraud

Explore how financial crime prevention experts can combat human trafficking, child exploitation, and fraud, leveraging their skills to save lives and stop human crimes.

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

RSA Conference

Look Far Afield - Metaverse Security Secrets from the Gaming Industry

Discover security strategies for virtual worlds by examining fraudster tactics in online gaming. Learn to deter adversarial attacks where identity verification is challenging, even for legitimate users.

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

Black Hat

Scammers Who Scam Scammers, Hackers Who Hack Hackers - Exploring a Sub-economy on Cybercrime Forums

Explore the hidden world of cybercriminals targeting other cybercriminals on dark web forums. Uncover the thriving sub-economy of 'metaparasites' and their impact on criminal marketplaces.

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

Black Hat

Gathering Threat Intelligence on Telephony Scams to Detect Fraud

Explore techniques for gathering threat intelligence on telephony scams, including robocalling and voice phishing. Learn to detect and fingerprint bad actors using audio features and data analysis.

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

Black Hat

Lifecycle of a Phone Fraudster - Exposing Fraud Activity

Exposing phone fraudsters' tactics in account takeovers through acoustic analysis and graph theory, revealing reconnaissance patterns and providing insights to enhance call center security.

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

Black Hat

GameOver Zeus - Badguys and Backends

Detailed exploration of GameOver Zeus botnet, covering its operators, law enforcement investigation, and innovative legal strategies used to dismantle the cybercriminal network.

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

The Challenges of Deploying Real-time AI for Finance and How Open Source Can Help

Exploring challenges in deploying real-time AI for finance and how open-source solutions like feature stores can address them. Includes case studies and resources for implementing MLOps in fintech.

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