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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


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    Whizlabs

    AWS: Managed AI Services

    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

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    AI CERTs

    Bitcoin Security Foundations

    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

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    Coursera

    Zero-Shot & Few-Shot Learning: Master AI with Minimal Data

    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

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    Packt

    The Beginners Cyber Security Awareness Training Course

    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

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    EDUCBA

    TIBCO BusinessWorks: Complete Integration Training

    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

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    Universidades Anáhuac

    Blockchain Aplicado a los Negocios

    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

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    EDUCBA

    Logistic Regression with SAS: Build & Evaluate Models

    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

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    EDUCBA

    Tibco BW: Design & Validate Web Services

    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

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    EDUCBA

    CloverETL: Design, Analyze & Optimize Workflows

    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

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    Cisco Learning and Certifications

    Cisco Collaboration Edge Services

    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

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

  • AWS: Managed AI Services: Whizlabs
  • Bitcoin Security Foundations : AI CERTs
  • Zero-Shot & Few-Shot Learning: Master AI with Minimal Data: Coursera
  • The Beginners Cyber Security Awareness Training Course: Packt
  • TIBCO BusinessWorks: Complete Integration Training: EDUCBA
  • Blockchain Aplicado a los Negocios: Universidades Anáhuac
  • Logistic Regression with SAS: Build & Evaluate Models: EDUCBA
  • Tibco BW: Design & Validate Web Services: EDUCBA
  • CloverETL: Design, Analyze & Optimize Workflows: EDUCBA
  • Cisco Collaboration Edge Services : Cisco Learning and Certifications

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