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.

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

AI CERTs
Skills you'll gain: Blockchain, Cryptography, Digital Assets, Network Security, Cybersecurity, Vulnerability Assessments, Transaction Processing, Data Validation, Distributed Computing, Data Integrity, Fraud detection, Verification And Validation
Beginner · Course · 1 - 4 Weeks

Skills you'll gain: Prompt Engineering, Embeddings, Transfer Learning, Large Language Modeling, Small Data, Fraud detection, Applied Machine Learning, Model Evaluation, Machine Learning, Natural Language Processing
Intermediate · Course · 1 - 4 Weeks

Skills you'll gain: Computer Security Awareness Training, Security Awareness, Cyber Attacks, Email Security, Cybersecurity, Malware Protection, Human Factors (Security), Encryption, Threat Detection, Multi-Factor Authentication, Internet Of Things, Information Privacy, Network Security, Personally Identifiable Information, Authentications, Data Security, Mobile Security, Identity and Access Management
Beginner · Course · 3 - 6 Months

Skills you'll gain: Data Mapping, File Transfer Protocol (FTP), Middleware, IBM WebSphere MQ, Transaction Processing, Integration Testing, Fraud detection, Web Services, Data Validation, Simple Object Access Protocol (SOAP), Data Integration, Business Process Automation, Process Driven Development, Test Case, Oracle Databases, Service Oriented Architecture, Enterprise Architecture, API Testing, Enterprise Application Management, Business
Beginner · Specialization · 1 - 3 Months

Universidades Anáhuac
Skills you'll gain: Blockchain, Strategic Decision-Making, Data Storage, Business Strategy, Business Strategies, Internet Of Things, Emerging Technologies, Information Systems, Business Operations, Cybersecurity, Supply Chain Management, Fraud detection
Intermediate · Course · 1 - 3 Months

Skills you'll gain: Logistic Regression, Feature Engineering, Model Evaluation, SAS (Software), Data Preprocessing, Predictive Modeling, Classification Algorithms, Statistical Modeling, Regression Analysis, Data Analysis Software, Data Transformation, Statistical Analysis, Correlation Analysis, Graphing
Mixed · Course · 1 - 4 Weeks

Skills you'll gain: Fraud detection, Web Services, Simple Object Access Protocol (SOAP), Service Oriented Architecture, API Testing, Verification And Validation, Process Design, API Design, Software Design, Workflow Management, System Testing, Extensible Markup Language (XML), Data Validation, Software Testing, Enterprise Architecture, Secure Coding, Middleware
Mixed · 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 Transformation, Data Pipelines, Data Processing, Data Integrity, Data Modeling
Mixed · Course · 1 - 4 Weeks

Cisco Learning and Certifications
Skills you'll gain: Virtual Private Networks (VPN), Firewall, Session Initiation Protocols, Remote Access Systems, Network Security, Network Architecture, Network Routing, Network Protocols, Telecommunications, Encryption, Fraud detection, Scalability
Beginner · Course · 1 - 4 Weeks