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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


  • P

    Packt

    Building Recommender Systems with Machine Learning and AI

    Skills you'll gain: AI Personalization, Apache Spark, Artificial Intelligence and Machine Learning (AI/ML), Machine Learning Methods, AWS SageMaker, Scalability, Tensorflow, Dimensionality Reduction, Autoencoders, Artificial Neural Networks, Applied Machine Learning, Python Programming, Fraud detection, Machine Learning Algorithms, Model Optimization, Model Evaluation

    Intermediate · Course · 3 - 6 Months

    Status: Free trial
    Free trial
  • C

    Coursera

    Agentic AI Content for Practitioners (Teams: Finance)

    Skills you'll gain: Organizational Change, Agentic Workflows, Generative AI Agents, AI Integrations, Forecasting, Workflow Management, Predictive Analytics, Cash Management, Responsible AI, Performance Tuning, Fraud detection, Financial Regulation

    Intermediate · Course · 1 - 4 Weeks

    Category: Preview
    Preview
  • E

    EDUCBA

    Advanced Credit, Market & Liquidity Risk Analysis

    Skills you'll gain: Risk Analysis, Financial Analysis, Financial Market, Financial Trading, Bank Regulations, Loss Prevention, Deposit Accounts, Balance Sheet

    4.9 stars, 11 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.9 (11) · Beginner · Course · 1 - 3 Months

    Status: Free trial
    Free trial
  • E

    EDUCBA

    Analyze & Evaluate Bank Branch Audit Practices

    Skills you'll gain: Audit Planning, Compliance Auditing, Bank Regulations, Auditing, Banking, Cash Control, Internal Controls, Financial Auditing, Cash Handling, Generally Accepted Auditing Standards, Commercial Lending, Fraud detection, Internal Auditing, Commercial Banking, Financial Controls, Credit Risk, Regulation and Legal Compliance, Cash Management, Finance, Business

    4.8 stars, 13 reviews, Mixed, Course, 1 - 4 Weeks

    ★ 4.8 (13) · Mixed · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free trial
    Free trial
  • P

    Packt

    ChatGPT and AI for Accountants

    Skills you'll gain: Responsible AI, Fraud detection, Data Ethics, Accounting Systems, ChatGPT, Data-Driven Decision-Making, Management Accounting, General Accounting, Tax Compliance, Tax Management, Accounting, Real Time Data, Auditing, Financial Data, Financial Analysis, Ethical Standards And Conduct, Decision Support Systems, Tax, Artificial Intelligence, Generative AI

    Beginner · Course · 3 - 6 Months

  • C

    Coursera

    Strategize, Roadmap, and Mitigate AI Projects

    Skills you'll gain: Case Studies, Fraud detection, Project Design, Project Risk Management, Project Planning, Business Ethics, Law, Regulation, and Compliance, Scalability, Content Strategy, Quality Assessment, Keyword Research, Search Engine Optimization, Content Creation

    Intermediate · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • K

    Khalifa University

    AI for Executives: AI for Customer Relationship Management

    Skills you'll gain: AI Personalization, Sales Enablement, Customer Analysis, Customer Data Management, Personalized Service, Personalized Campaigns, LLM Application, AI Enablement, Customer experience improvement, AI Product Strategy, Customer experience strategy (CX), Customer Insights, Customer Engagement, Large Language Modeling, Predictive Modeling, Fraud detection, Self Service Technologies, Data Integration, Revenue Management, Network Analysis

    Beginner · Course · 1 - 3 Months

    Status: Free trial
    Free trial
  • P

    Packt

    Artificial Intelligence for Cybersecurity

    Skills you'll gain: AI Security, Threat Detection, Large Language Modeling, Intrusion Detection and Prevention, LLM Application, Cybersecurity, Cyber Security Strategy, Applied Machine Learning, Fraud detection, AI Integrations, Cyber Engineering, IT Automation, Machine Learning Methods, Cyber Attacks, Anomaly Detection, Federated Learning, Malware Protection, Artificial Intelligence and Machine Learning (AI/ML), Artificial Intelligence, Cyber Risk

    Intermediate · Course · 3 - 6 Months

    Category: New
    New
  • M

    Macquarie University

    Adversarial AI: Attacking, Defending & Governing ML Systems

    Skills you'll gain: Responsible AI, AI Security, Security Testing, Threat Modeling, Data Ethics, Cybersecurity, Penetration Testing, Cyber Governance, Cyber Attacks, Regulatory Compliance, Secure Coding, Information Privacy, Data Governance, Artificial Intelligence and Machine Learning (AI/ML), Governance, Artificial Intelligence, Machine Learning Methods

    5 stars, 6 reviews, Intermediate, Course, 1 - 3 Months

    ★ 5 (6) · Intermediate · Course · 1 - 3 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • U

    Universidad Nacional Autónoma de México

    Finanzas personales en ambientes digitales

    Skills you'll gain: Fraud detection, Loss Prevention, Asset Protection, Insurance, Budgeting, Credit Risk, Insurance Policies, Budget Management, Personally Identifiable Information, General Finance, digital literacy, Investments, Finance, Mobile Banking, Wealth Management, Risk Mitigation, Financial Planning, Financial Management, FinTech, Expense Management

    Beginner · Course · 1 - 3 Months

    Category: Preview
    Preview
  • E

    EDUCBA

    Financial Reporting, IFRS & Strategic Decisions

    Skills you'll gain: International Financial Reporting Standards, Market Dynamics, Environmental Social And Corporate Governance (ESG), Ethical Standards And Conduct, Governance, Business Ethics, Financial Reporting, Cost Benefit Analysis, Cost Accounting, Consolidation, Intercompany Accounting, Corporate Accounting, Technical Accounting, Corporate Sustainability, Financial Data, Profit and Loss (P&L) Management, Decision Making, Financial Accounting, Business Strategies, Finance

    Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • E

    EDUCBA

    Housing Finance and Property Valuation

    Skills you'll gain: Mortgage Loans, Real Estate, Financial Statement Analysis, Financial Modeling, Lending and Underwriting, Loan Documentation, Financial Analysis, Property and Real Estate, Commercial Real Estate, Real Estate Transactions, Property Management, Investments, Finance, Banking, Revenue Forecasting, Asset Management, Analysis, Forecasting, Environment, Registration

    Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
1…141516…18

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

  • Building Recommender Systems with Machine Learning and AI: Packt
  • Agentic AI Content for Practitioners (Teams: Finance): Coursera
  • Advanced Credit, Market & Liquidity Risk Analysis: EDUCBA
  • Analyze & Evaluate Bank Branch Audit Practices: EDUCBA
  • ChatGPT and AI for Accountants: Packt
  • Strategize, Roadmap, and Mitigate AI Projects: Coursera
  • AI for Executives: AI for Customer Relationship Management: Khalifa University
  • Artificial Intelligence for Cybersecurity: Packt
  • Adversarial AI: Attacking, Defending & Governing ML Systems: Macquarie University
  • Finanzas personales en ambientes digitales: Universidad Nacional Autónoma de México

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