close
Categories
Blogs
Degree Programs

Business & Management

MBA in Supply Chain MBA in HR MBA in Marketing MBA in Healthcare Management Accelerated MBA

Nursing & Healthcare

Doctorate Master Bachelor Associate Affordable

Education & Teaching

Associate Affordable Doctorate Bachelor Master

Criminal Justice & Legal

Associate Master Doctorate Bachelor

Psychology & Counseling

Bachelor Master Associate Doctorate Affordable

Computers & Technology

Associate Bachelor Affordable Master
close

Free Online Fraud Analytics Courses and Certifications 2024

Fraud analytics is the process of using data analysis and predictive modeling to detect and prevent fraudulent activities. It involves analyzing large amounts of data to identify patterns and anomalies that may indicate fraudulent activity. Fraud analytics can be used to detect fraud in areas such as credit card transactions, insurance claims, and financial statements.

Popular Courses

Social Networks for Fraud Analytics
Social Networks for Fraud Analytics
This course provides an introduction to the use of social networks for fraud analytics. It covers the fundamentals of social network analysis, the use of networked data in fraud detection, and the application of network algorithms to detect and prevent fraud. Participants will learn how to apply network analysis techniques to detect fraud and how to use networked data to prevent fraud.
Learn More
Investigating Fake Remote Job Listings & Check Fraud
Investigating Fake Remote Job Listings & Check Fraud
This course will teach you how to investigate and counter fake remote job listings and check fraud. Learn how to use tools and scripts to Geo-locate and GPS track malicious actors, and use social engineering techniques to gather intelligence. Understand the banking system, fake invoicing, social media, and the intelligence cycle to analyze and corroborate data. Discover User-Agent spoofing, ISPIPaddress locating, and financial services as they relate to fake check scams. Don't be a victim of fraud - join this course and learn how to protect yourself and others from malicious actors.
Learn More
Fraud Awareness Training
Fraud Awareness Training
This Fraud Awareness Training course, presented by the Centre for Research into Advanced Fraud & Future Threats (CRAFT), is the perfect way to gain an understanding of fraud in the corporate workspace. Learn who commits these acts, why, and the consequences for the organisation. You will also gain insight into legislation, corporate ethics, indicators of fraud, and measures to detect, deter and prevent it. Whether you are new to the topic or have more experience, this course will provide you with the knowledge and strategies to protect your business from fraud.
Learn More
ADVERTISEMENT
Forensic Accounting: Fraud Investigation! (Course 1 of 4)
Forensic Accounting: Fraud Investigation! (Course 1 of 4)
This course, Forensic Accounting: Fraud Investigation, is the perfect way to learn how to prevent, detect, and correct fraud in your organization. With bite-sized, animated, cartoon-like video lectures, each no longer than 5 minutes, you can learn and have fun at the same time. You will also gain access to a free digital textbook, written just for you. Each video lecture is followed by a short quiz, and real-life cases to solve. Topics covered include the Nature of Fraud, Skimming Schemes, Larceny Schemes, and Billing Schemes. Enroll now and learn like you never learned before! This is the first of four courses in the series, and each can be taken independently.
Learn More
Fraud Prevention Dispute Resolution and PCI-DSS Masterclass
Fraud Prevention Dispute Resolution and PCI-DSS Masterclass
This ultimate masterclass contains two courses on payment system fraud and dispute resolution: Fundamentals of Fraud Prevention and Monitoring and Introduction to Payment Dispute Resolution. It is the definitive experience for any payment professional that wants to diagnose and address any type of payment issue. Learn about dispute frameworks, fraud prevention tools and systems, internal processes, and more. Understand how fraud is committed, or how disputes are resolved, and get to know countless fraud techniques, perpetrators, and dispute shapes and sizes. Become a fraud monitoring professional, a payments professional, a commercial banker, or any other type of professional that wants to master the theory and practice of both. Get reliable, comprehensive information source for fraud and disputes and optimize fraud prevention solutions and dispute resolution processes. Get the right information and become an expert in fraud prevention and dispute resolution with this ultimate masterclass.
Learn More
Fraud Risk Analytics (Excel & AI based tools) and Prevention
Fraud Risk Analytics (Excel & AI based tools) and Prevention
This program, Fraud Risk Analytics (Excel & AI based tools) and Prevention, is designed to help organizations detect and prevent fraud. It covers the characteristics and types of fraud, how to detect and prevent it, and best practices in fraud management. It also provides tools and techniques to be deployed using Excel and AI, and a framework to assess the maturity of the organization for fraud management. Led by an industry veteran with vast experience in fraud detection and prevention, this program is a must for any organization looking to protect their bottom line.
Learn More
Real-time Credit card Fraud Detection using Spark 22
Real-time Credit card Fraud Detection using Spark 22
This course provides an in-depth look at how to detect credit card fraud in real-time using Spark, Kafka, and Cassandra. It covers the use of Spark ML Pipeline Stages such as String Indexer, One Hot Encoder, and Vector Assembler for pre-processing, Random Forest Algorithm for machine learning, K-means Algorithm for data balancing, and Spark Streaming custom offset management for exactly-once semantics. Finally, it covers the use of Airflow Automation framework to automate Spark Jobs on a Spark Standalone Cluster.
Learn More
Payment Risk 101
Payment Risk 101
This comprehensive Payment Risk 101 course is the only one on Udemy to provide all the knowledge and experience you need to work in the payment industry and fight against fraudsters. With over 5000 reviews and 4.0+ feedback, this course covers topics such as Pull/Push Payment, Card Authorization, Chargebacks and Refunds, 3DS2.0, Risk Modeling, and more. Learn all the information you need to know about payment and payment risk at a fraction of the cost of traditional training. Join now and start your path to success in the payment industry!
Learn More
Fraud Analytics using R & Microsoft Excel
Fraud Analytics using R & Microsoft Excel
This course provides a comprehensive introduction to fraud analytics using R and Microsoft Excel. It covers the most relevant techniques used in the real world by data analysts of companies around the world. Learners will gain an understanding of different types of fraud, the importance of fraud analytics, traditional fraud detection methods, and big data approaches to fraud detection, prevention, and analytics. A case study on credit card fraud detection is also included. This practical and quantitative course is perfect for anyone looking to gain a better understanding of fraud analytics.
Learn More
Forensic Accounting: Fraud Investigation! (Course 2 of 4)
Forensic Accounting: Fraud Investigation! (Course 2 of 4)
This course, Forensic Accounting: Fraud Investigation, is the second in a series of four courses. It is designed to help you learn how to prevent, detect, and correct fraud in your organization. Bite-sized, animated, cartoon-like video lectures make it easy and fun to learn. Each video is followed by a quiz and a real-life case to solve. Topics include tampering with checks, payroll frauds, expense reimbursement frauds, and register disbursements frauds. Enroll and learn like you never learned before! Perfect for those pursuing the Certified Fraud Examiner (CFE) certification.
Learn More
Fraud Analytics in Banking and Credit using Machine Learning
Fraud Analytics in Banking and Credit using Machine Learning
This course provides a comprehensive overview of fraud analytics in banking and credit using machine learning. It covers topics such as fraud detection, risk analysis, rank functions, RHS constraints, VRS, CRS efficiency, loan status grades, beta value, predict value, performance values, and logistic regression algorithms. Through case studies and hands-on projects, you will gain a deep understanding of the robust internal controls and risk management systems in organizations. With this course, you will be able to detect frauds and develop effective fraud detection solutions through data science.
Learn More
Fraud investigations and Forensic Audit
Fraud investigations and Forensic Audit
This course will provide you with the knowledge and skills to understand the motivations behind fraud and how to build an effective anti-fraud program. You will learn the difference between organized crime and occupational fraud, how to identify alleged fraud, and the legal implications of fraud investigation. You will also gain insight into the role of different professionals in the interdisciplinary fraud investigation team, the stages and instances of the research process, and the techniques used by the forensic auditor. By the end of the course, you will be able to create documents and a research report.
Learn More
Fraud Analytics lecture 1
Fraud Analytics lecture 1
Learn the basics of Fraud Analytics lecture 1
Learn More
Fraud Risk
Fraud Risk
Get a comprehensive overview of Fraud Risk
Learn More
Forensic accounting forensic audit and Corporate frauds
Forensic accounting forensic audit and Corporate frauds
Get a comprehensive overview of Forensic accounting, forensic audit and Corporate frauds
Learn More
Forensic accounting and fraud detection
Forensic accounting and fraud detection
Learn the basics of Forensic accounting and fraud detection
Learn More
View More Courses

Fraud Analytics Courses

What Are the Best Fraud Analytics Certifications?

Certified Fraud Examiner (CFE): This is a certification offered by the Association of Certified Fraud Examiners (ACFE) that validates your knowledge and skills in fraud prevention, detection, deterrence, and investigation. It covers topics such as fraud schemes, law, investigation methods, fraud risk assessment, data analysis tools, ethics, and more. It is suitable for anyone who works or wants to work in the field of fraud examination, such as auditors, accountants, investigators, analysts, consultants, lawyers, etc.


Fraud Data Analytics: This is an online course offered by Coursera that teaches you how to use data analytics techniques to detect and prevent fraud. It covers topics such as data sources, data quality, data preparation, descriptive analytics, predictive analytics, prescriptive analytics, visualization tools, case studies, and more. It is suitable for anyone who wants to learn how to use data to identify and mitigate fraud risks.


Fraud Analytics for Internal Auditors Certificate: This is a Certificate program offered by the Institute of Internal Auditors (IIA) that teaches you how to use data analytics tools and techniques to perform your role in fraud identification, detection, deterrence, and investigation. It covers topics such as fraud risk assessment, fraud audit planning, fraud audit execution, fraud audit reporting, fraud audit follow-up, and more. It is suitable for anyone who works or wants to work as an internal auditor in various organizations.


Fraud Detection on Financial Transactions with Machine Learning on Google Cloud: This is an online project offered by Coursera that teaches you how to use machine learning models and techniques to detect fraudulent transactions on a financial dataset. It covers topics such as feature engineering, model training and evaluation, model deployment and prediction, model monitoring and improvement, and more. It is suitable for anyone who wants to learn how to use machine learning for fraud detection purposes.

Frequently Asked Questions and Answers

Q1: What Fraud Analytics courses can I find on AZ Class?

On this page, we have collected free or certified 17 Fraud Analytics online courses from various platforms. The list currently only displays up to 50 items. If you have other needs, please contact us.

Q2: Can I learn Fraud Analytics for free?

Yes, If you don’t know Fraud Analytics, we recommend that you try free online courses, some of which offer certification (please refer to the latest list on the webpage as the standard). Wish you a good online learning experience!

ADVERTISEMENT