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.

Alfaisal University | KLD
Skills you'll gain: Accounts Receivable, Accounts Payable and Receivable, Payment Processing and Collection, Cash Receipts, Account Management, Customer Analysis, Accounting, Bankruptcies, Credit Risk, Lending and Underwriting
★ 5 (6) · Beginner · Course · 1 - 4 Weeks

Kennesaw State University
Skills you'll gain: Incident Response, Cybersecurity, Cyber Attacks, Computer Security Incident Management, Security Awareness, Computer Security Awareness Training, Personally Identifiable Information, Cyber Risk, Incident Management, Threat Detection, Information Privacy, Network Security, Multi-Factor Authentication
★ 5 (12) · Beginner · Course · 1 - 3 Months

Alfaisal University | KLD
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

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

Johns Hopkins University
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

Saïd Business School, University of Oxford
Skills you'll gain: Machine Learning Methods, Financial Services, Artificial Intelligence, Responsible AI, FinTech, Financial Data, Decision Intelligence, Financial Regulation, Banking, Fraud detection, Machine Learning, Unsupervised Learning, Data Ethics, Natural Language Processing, AI Personalization, Deep Learning, Credit Risk, Reinforcement Learning, Algorithms, Data Management
★ 4.8 (69) · Beginner · Course · 1 - 4 Weeks

University of California, Davis
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

The Hong Kong University of Science and Technology
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

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

Skills you'll gain: Ledgers (Accounting), Prompt Engineering, Tax Planning, Tax Management, Large Language Modeling, LLM Application, Auditing, Portfolio Risk, Portfolio Management, Tax Compliance, Generative AI, Cash Flow Forecasting, Fraud detection, Financial Forecasting, Financial Analysis, Responsible AI, Audit Planning, Financial Data, Artificial Intelligence, Risk Management
★ 4.3 (270) · Intermediate · Specialization · 3 - 6 Months
University of Illinois Urbana-Champaign
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

Google Cloud
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