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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


  • S

    Starweaver

    Deception As a Defense

    Skills you'll gain: Threat Management, Vulnerability Management, Cybersecurity, Cyber Security Strategy, Threat Detection, Network Security, Cyber Attacks, Patch Management, Configuration Management

    ★ 5 (6) · Beginner · Course · 1 - 4 Weeks

  • A

    Alfaisal University | KLD

    صياغة الميزة التنافسية |Crafting a Competitive Advantage

    Skills you'll gain: Business Strategy, Strategic Thinking, Competitive Intelligence, Competitive Analysis, Innovation, Organizational Strategy, Sustainable Business, Knowledge Transfer, Resource Utilization

    Beginner · Course · 1 - 4 Weeks

  • U

    University of Colorado System

    Detecting and Mitigating Cyber Threats and Attacks

    Skills you'll gain: Intrusion Detection and Prevention, Threat Detection, Incident Response, Computer Security Incident Management, Cybersecurity, Threat Management, Data Security, Cyber Attacks, Endpoint Detection and Response, Incident Management, Endpoint Security, Network Security, Firewall, Security Software, Anomaly Detection, System Monitoring

    ★ 4.7 (459) · Beginner · Course · 1 - 3 Months

  • I

    Infosec

    Execution, persistence, privilege escalation and evasion

    Skills you'll gain: Cybersecurity, Cyber Operations, Data Persistence, Exploitation techniques, Persistence, Intrusion Detection and Prevention, Scripting, Python Programming, Scripting Languages

    ★ 4.6 (98) · Intermediate · 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

  • J

    Johns Hopkins University

    Introduction to AI for Cybersecurity

    Skills you'll gain: AI Security, Cybersecurity, Cyber Attacks, Fraud detection, Classification Algorithms, Email Security, Threat Detection, Jupyter, Authentications, Machine Learning Algorithms, Artificial Intelligence, Applied Machine Learning, Machine Learning, Supervised Learning

    ★ 4.2 (100) · Intermediate · Course · 1 - 4 Weeks

  • S

    Saïd Business School, University of Oxford

    AI Fundamentals in Financial Services

    Skills you'll gain: Machine Learning Methods, Financial Services, Artificial Intelligence, Responsible AI, FinTech, Financial Data, Banking Services, Decision Intelligence, Financial Systems, Financial Regulation, Banking, Fraud detection, Machine Learning Algorithms, Machine Learning, Applied Machine Learning, Natural Language Processing, AI Personalization, Credit Risk, Algorithms, Data Management

    ★ 4.8 (70) · Beginner · Course · 1 - 4 Weeks

  • U

    University of California, Davis

    Health Information Literacy for Data Analytics

    Skills you'll gain: Data Governance, Data Quality, Data Integration, Data Dictionary, Data Validation, Health Informatics, Data Maintenance, Data Cleansing, Data Modeling, Extract, Transform, Load, Analytical Skills, Health Systems, Fraud detection, Data Management, Metadata Management, Health Care, Clinical Data Management, Data Mapping, Healthcare Industry Knowledge, Value-Based Care

    ★ 4.5 (312) · Intermediate · Specialization · 3 - 6 Months

  • T

    The Hong Kong University of Science and Technology

    FinTech Security and Regulation (RegTech)

    Skills you'll gain: Financial Regulation, Financial Regulations, Bank Regulations, FinTech, Financial Services, Financial Industry Regulatory Authorities, Law, Regulation, and Compliance, Regulatory Compliance, Mobile Banking, Regulatory Requirements, Financial Controls, Fraud detection, Loss Prevention, Data Security, Cybersecurity, Human Factors (Security), Insurance, Blockchain, Information Privacy, Security Controls

    ★ 4.7 (327) · 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

  • U

    University of Illinois Urbana-Champaign

    Auditing II: The Practice of Auditing

    Skills you'll gain: Auditing, Internal Controls, External Auditing, Financial Auditing, Generally Accepted Auditing Standards, Audit Planning, Internal Auditing, Risk Analysis, Fraud detection, Business Strategies, Verification And Validation, Business Risk Management, Business Strategy, Risk Management, Probability & Statistics, Financial Reporting

    ★ 4.7 (303) · Intermediate · Course · 1 - 3 Months

  • G

    Google Cloud

    Automating Response to Phishing with Cortex XSOAR

    Skills you'll gain: Incident Response, Email Security, Email Automation, Incident Management, Computer Security Incident Management, Threat Management, Threat Detection, IT Automation, Google Cloud Platform

    ★ 4.2 (6) · Intermediate · Project · Less Than 2 Hours

1…91011…16

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

  • Deception As a Defense: Starweaver
  • صياغة الميزة التنافسية |Crafting a Competitive Advantage: Alfaisal University | KLD
  • Detecting and Mitigating Cyber Threats and Attacks: University of Colorado System
  • Execution, persistence, privilege escalation and evasion: Infosec
  • Reconcile Accounts & QuickBooks Integrity: Coursera
  • Introduction to AI for Cybersecurity: Johns Hopkins University
  • AI Fundamentals in Financial Services: Saïd Business School, University of Oxford
  • Health Information Literacy for Data Analytics: University of California, Davis
  • FinTech Security and Regulation (RegTech): The Hong Kong University of Science and Technology
  • Suspicious Transaction Reporting (STR) - US: SkillUp

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