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  • Fraud Investigation

Results for "fraud investigation"


  • Status: Preview
    Preview
    J

    Johns Hopkins University

    Fundamentals of Scientific Research Under Uncertainty

    Skills you'll gain: Scientific Methods, Research, General Science and Research, Critical Thinking, Probability, Research Design, Bayesian Statistics, Probability & Statistics, Experimentation, Investigation, Decision Making

    4.9
    Rating, 4.9 out of 5 stars
    ·
    40 reviews

    Beginner · Course · 1 - 3 Months

  • A

    Alfaisal University | KLD

    مكافحة غسل الأموال | Anti Money Laundering

    Skills you'll gain: Bank Regulations, Financial Regulation, Fraud detection, International Finance, Auditing, Banking, Compliance Reporting, Commercial Laws, Economics

    4.8
    Rating, 4.8 out of 5 stars
    ·
    122 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    J

    Johns Hopkins University

    AI for Cybersecurity

    Skills you'll gain: Anomaly Detection, Generative AI, Fraud detection, Intrusion Detection and Prevention, Malware Protection, Continuous Monitoring, Cybersecurity, Threat Detection, Cyber Threat Intelligence, Feature Engineering, Network Analysis, Cyber Security Strategy, Threat Modeling, Email Security, System Design and Implementation, Network Security, Jupyter, Authentications, Deep Learning, Machine Learning Software

    4.3
    Rating, 4.3 out of 5 stars
    ·
    94 reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    C

    Cisco Learning and Certifications

    Threat Investigation

    Skills you'll gain: Cyber Threat Intelligence, Cyber Threat Hunting, Threat Detection, Vulnerability Assessments, Threat Management, Event Monitoring, Security Information and Event Management (SIEM), Continuous Monitoring, Incident Response, Security Management, Malware Protection, Network Security, System Monitoring, Network Analysis, Network Monitoring

    4.9
    Rating, 4.9 out of 5 stars
    ·
    38 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
    Preview
    A

    AI CERTs

    AI in Real Estate

    Skills you'll gain: Responsible AI, Real Estate, Artificial Intelligence, Tensorflow, Lead Generation, Property Management, Marketing Strategies, Fraud detection, Machine Learning, Predictive Analytics, Automation, Internet Of Things, Risk Management

    Intermediate · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    U

    University of California, Davis

    Initiating a Research Project

    Skills you'll gain: Research, Research Methodologies, Research and Design, Journals

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    P

    Packt

    ChatGPT and AI for Accountants

    Skills you'll gain: Responsible AI, Fraud detection, Accounting Software, ChatGPT, Data-Driven Decision-Making, Management Accounting, Tax Compliance, Accounting, Real Time Data, Auditing, Financial Analysis, Ethical Standards And Conduct, Tax, Artificial Intelligence, Practice Management, Financial Forecasting, Anomaly Detection, Predictive Analytics, Generative AI, Natural Language Processing

    Beginner · Course · 3 - 6 Months

  • Status: New
    New
    P

    Packt

    Practical Cybersecurity: Stay Safe Online

    Skills you'll gain: Cybersecurity, Cyber Security Strategy, Data Security, Cyber Threat Intelligence, Computer Security Awareness Training, Zero Trust Network Access, Information Systems Security, Security Awareness, Security Engineering, Threat Detection, Human Factors (Security), Cultural Sensitivity, Security Controls, Incident Response, Proactivity, Fraud detection, Information Technology

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    AI Applications in Marketing and Finance

    Skills you'll gain: AI Personalization, Fraud detection, Big Data, Credit Risk, Risk Management, Customer Insights, Machine Learning, Marketing Analytics, Advanced Analytics, Data-Driven Decision-Making, Consumer Behaviour, Customer experience improvement, Artificial Intelligence, Financial Analysis, Retail Banking, Business Transformation

    4.6
    Rating, 4.6 out of 5 stars
    ·
    469 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    Y

    Yonsei University

    International Marketing Entry and Execution

    Skills you'll gain: Global Marketing, Strategic Marketing, Consumer Behaviour, Target Market, Business-To-Consumer, Marketing Strategies, Innovation, Promotional Strategies, Marketing Channel, Go To Market Strategy, Product Marketing, Market Analysis, Branding, Social Media Marketing

    4.7
    Rating, 4.7 out of 5 stars
    ·
    338 reviews

    Mixed · Course · 1 - 4 Weeks

  • G

    Google Cloud

    Fraud Detection on Financial Transactions with Machine Learning on Google Cloud

    Skills you'll gain: Fraud detection, Feature Engineering, Big Data, Anomaly Detection, Google Cloud Platform, Unsupervised Learning, Applied Machine Learning, Decision Tree Learning, Supervised Learning, Predictive Modeling, Machine Learning

    4
    Rating, 4 out of 5 stars
    ·
    26 reviews

    Intermediate · Project · Less Than 2 Hours

  • I

    Infosec

    Cyber Threat Hunting

    Skills you'll gain: Cyber Threat Hunting, Cyber Threat Intelligence, Threat Detection, Threat Management, Threat Modeling, MITRE ATT&CK Framework, Endpoint Detection and Response, Intrusion Detection and Prevention, Security Information and Event Management (SIEM), Anomaly Detection, Generative AI, Endpoint Security, Event Monitoring, System Monitoring, Network Analysis, Linux

    4.5
    Rating, 4.5 out of 5 stars
    ·
    134 reviews

    Intermediate · Course · 1 - 3 Months

1234…22

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

  • Fundamentals of Scientific Research Under Uncertainty: Johns Hopkins University
  • مكافحة غسل الأموال | Anti Money Laundering: Alfaisal University | KLD
  • AI for Cybersecurity: Johns Hopkins University
  • Threat Investigation: Cisco Learning and Certifications
  • AI in Real Estate: AI CERTs
  • Initiating a Research Project: University of California, Davis
  • ChatGPT and AI for Accountants: Packt
  • Practical Cybersecurity: Stay Safe Online: Packt
  • AI Applications in Marketing and Finance: University of Pennsylvania
  • International Marketing Entry and Execution: Yonsei University

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