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.

Universidad Nacional Autónoma de México
Skills you'll gain: Fraud detection, Asset Protection, Insurance, Digital Assets, Budgeting, Investments, Credit Risk, Financial Planning, Mobile Banking, Financial Management, Budget Management, FinTech, Risk Management, Expense Management
Beginner · Course · 1 - 3 Months

Whizlabs
Skills you'll gain: AI Personalization, Fraud detection, Image Analysis, Artificial Intelligence and Machine Learning (AI/ML), Computer Vision, Amazon Web Services, Artificial Intelligence, Natural Language Processing, Text Mining, Data Processing, Document Management
Intermediate · Course · 1 - 4 Weeks

Skills you'll gain: Prompt Engineering, Unsupervised Learning, Artificial Intelligence and Machine Learning (AI/ML), Fraud detection, Supervised Learning, Semantic Web, Deep Learning, Small Data, Machine Learning, Natural Language Processing
Intermediate · Course · 1 - 4 Weeks

Skills you'll gain: Data Mapping, Extract, Transform, Load, Data Validation, Workflow Management, JSON, Fraud detection, Extensible Markup Language (XML), Metadata Management, Process Design, Data Integration, Data Cleansing, Data Warehousing, Data Transformation, Data Pipelines, Data Processing, Data Integrity, Anomaly Detection, Data Modeling
Mixed · Course · 1 - 4 Weeks

Skills you'll gain: Feature Engineering, SAS (Software), Classification And Regression Tree (CART), Predictive Modeling, Statistical Modeling, Regression Analysis, Predictive Analytics, Applied Machine Learning, Statistical Methods, Data Processing, Data Manipulation, Data Cleansing, Data Transformation, Statistical Analysis, Exploratory Data Analysis
Mixed · Course · 1 - 4 Weeks

Universidades Anáhuac
Skills you'll gain: Blockchain, Internet Of Things, Business Technologies, Emerging Technologies, Cryptography, Vendor Contracts, Enterprise Security, Supply Chain Management, Business Process, Cybersecurity, Transaction Processing, Security Controls, Automation, Data Storage, Fraud detection
Intermediate · Course · 1 - 3 Months