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Fraud Courses

Fraud courses can help you learn about detection techniques, risk assessment, regulatory compliance, and investigative methods. You can build skills in analyzing financial statements, recognizing red flags, and conducting interviews to gather information. Many courses introduce tools like data analytics software, forensic accounting techniques, and case management systems, that support applying these skills effectively in real-world situations.

Popular Fraud Courses and Certifications


  • C

    Campus BBVA

    Cybersecurity for Tech Professionals

    Skills you'll gain: Incident Response, Computer Security Incident Management, Cybersecurity, Cyber Attacks, Cyber Security Strategy, Security Management, Security Information and Event Management (SIEM), Data Security, Fraud detection, Incident Management, Application Security, Security Awareness, Threat Management, Threat Detection, Loss Prevention, Email Security, Identity and Access Management, Authentications

    4.7
    Rating, 4.7 out of 5 stars
    ·
    193 reviews

    Intermediate · Course · 1 - 3 Months

  • C

    Coursera

    Reconcile Accounts: Bank Statements

    Skills you'll gain: Reconciliation, Ledgers (Accounting), Accounting Records, General Ledger

    Beginner · Course · 1 - 4 Weeks

  • J

    Johns Hopkins University

    Securing AI and Advanced Topics

    Skills you'll gain: Generative Adversarial Networks (GANs), AI Security, Fraud detection, Model Evaluation, Feature Engineering, Cybersecurity, Cyber Security Strategy, Reinforcement Learning, Model Optimization, Data Synthesis

    4.4
    Rating, 4.4 out of 5 stars
    ·
    25 reviews

    Intermediate · Course · 1 - 3 Months

  • A

    AI CERTs

    AI in Government

    Skills you'll gain: Public Administration, AI Product Strategy, Automation, Law, Regulation, and Compliance, Digital Transformation, Fraud detection

    4.7
    Rating, 4.7 out of 5 stars
    ·
    27 reviews

    Beginner · Course · 1 - 3 Months

  • S

    SkillUp

    Suspicious Transaction Reporting (STR) - US

    Skills you'll gain: Record Keeping, Fraud detection, Compliance Reporting, Regulatory Compliance, Compliance Training, Regulatory Requirements, Bank Regulations, Regulation and Legal Compliance, Financial Regulation, Law, Regulation, and Compliance, Financial Regulations, Compliance Auditing, Financial Auditing, Transaction Processing, Governance Risk Management and Compliance, Banking Services, Banking, Cash Management, Finance, Business

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Reconcile Accounts & QuickBooks Integrity

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Ledgers (Accounting), Accounting Records, General Ledger, Auditing, Standard Accounting Practices, Accounts Payable, Workflow Management, Accounting Software, Document Management, Data Integrity, Accounting Systems, Record Keeping, Accounts Payable and Receivable, Accounts Receivable, Transaction Processing, Billing & Invoicing

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Reconcile and Analyze Financial Records Effectively

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Spreadsheet Software, Accounting Records, Investigation, Variance Analysis, Financial Statements, Accounts Payable, Financial Controls, Fraud detection, Analysis, Billing & Invoicing, Verification And Validation, Payment Processing

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Payroll: Withholdings, Entry & Verification

    Skills you'll gain: Payroll Systems, Payroll, Payroll Tax, Payroll Processing, Verification And Validation, Tax Compliance, Data Entry, Data Validation, Regulatory Compliance, Record Keeping

    Beginner · Course · 1 - 4 Weeks

  • P

    Pearson

    Cybersecurity Prevention and Detection: Unit 2

    Skills you'll gain: Security Information and Event Management (SIEM), Cyber Risk, Cyber Security Policies, Data Security, Email Security, Cyber Threat Intelligence, Threat Detection, Information Privacy, General Data Protection Regulation (GDPR), Data Storage, Data Governance, IT Automation, Event Monitoring, Incident Response, Automation

    Beginner · Course · 1 - 4 Weeks

  • S

    SkillUp

    Name Screening and Reporting Obligations - US

    Skills you'll gain: Bank Regulations, Financial Regulation, Legal Risk, Law, Regulation, and Compliance, Compliance Auditing, Regulatory Compliance, Regulation and Legal Compliance, Regulatory Requirements, Auditing, Compliance Reporting, Compliance Management, Compliance Training, Due Diligence, Verification And Validation, Incident Response, Asset Protection, Continuous Monitoring, Investigation

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Introduction to Generative AI in Finance

    Skills you'll gain: Generative AI, Fraud detection, Generative Model Architectures, AI Personalization, Generative Adversarial Networks (GANs), Regulatory Compliance, AI Product Strategy, Predictive Analytics, Financial Services, Financial Regulations, Personalized Service, Payroll Reporting, Financial Forecasting, Financial Trading, Market Data, Financial Reporting, Prompt Engineering, FinTech, Compliance Management, Artificial Intelligence

    3.9
    Rating, 3.9 out of 5 stars
    ·
    89 reviews

    Beginner · Course · 1 - 4 Weeks

  • U

    University of Illinois Urbana-Champaign

    Applying Data Analytics in Accounting

    Skills you'll gain: Data Governance, Accounting, Data Management, Internal Controls, Internal Auditing, Control Objectives for Information and Related Technology (COBIT), Auditing, General Accounting, Financial Auditing, Fraud detection, Data Quality, Data Integrity, Exploratory Data Analysis, Data Manipulation, Pandas (Python Package), Data Analysis, Analytics, GitHub, Python Programming, Natural Language Processing

    Build toward a degree

    4.6
    Rating, 4.6 out of 5 stars
    ·
    83 reviews

    Intermediate · Course · 1 - 4 Weeks

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In summary, here are 10 of our most popular fraud courses

  • Cybersecurity for Tech Professionals: Campus BBVA
  • Reconcile Accounts: Bank Statements: Coursera
  • Securing AI and Advanced Topics: Johns Hopkins University
  • AI in Government: AI CERTs
  • Suspicious Transaction Reporting (STR) - US: SkillUp
  • Reconcile Accounts & QuickBooks Integrity: Coursera
  • Reconcile and Analyze Financial Records Effectively: Coursera
  • Payroll: Withholdings, Entry & Verification: Coursera
  • Cybersecurity Prevention and Detection: Unit 2: Pearson
  • Name Screening and Reporting Obligations - US: SkillUp

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