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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


  • S

    SkillUp

    Suspicious Transaction Reporting (STR) - US

    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

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

    Packt

    Ethical Hacking, Pentesting & Bug Bounty Hunting v2

    Skills you'll gain: Penetration Testing, Security Testing, Exploitation techniques, Vulnerability Assessments, Cyber Security Assessment, Server Side, Test Tools, Cyber Security Strategy, SQL, Hypertext Markup Language (HTML), Databases, Query Languages, SQL Server Integration Services (SSIS), Ethical Standards And Conduct, Amazon S3

    Intermediate · Course · 1 - 3 Months

    Category: New
    New
  • Y

    Yale University

    Understanding Medical Research: Your Facebook Friend is Wrong

    Skills you'll gain: Statistical Methods, Data Literacy, Statistics, Descriptive Statistics, Medical Science and Research, Research Design, Scientific Methods, Research, Science and Research, Analysis, Clinical Research, Biostatistics, Clinical Trials, Healthcare Ethics, Research Methodologies, Risk Analysis, Medical Terminology, Fraud detection

    4.9 stars, 2.2K reviews, Beginner, Course, 1 - 3 Months

    ★ 4.9 (2.2K) · Beginner · Course · 1 - 3 Months

    Category: Preview
    Preview
  • U

    University of Pennsylvania

    AI Applications in Marketing and Finance

    Skills you'll gain: AI Personalization, Fraud detection, Big Data, Credit Risk, Risk Management, Risk Modeling, Artificial Intelligence and Machine Learning (AI/ML), Personalized Service, Digital Transformation, Data-Driven Marketing, Customer Insights, Machine Learning, Marketing Analytics, Machine Learning Methods, Customer Engagement, Risk Analysis, Driving engagement, Data-Driven Decision-Making, Applied Machine Learning, Financial Data

    4.6 stars, 503 reviews, Mixed, Course, 1 - 4 Weeks

    ★ 4.6 (503) · Mixed · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • U

    University of Colorado System

    Introduction to Applied Cryptography

    Skills you'll gain: Data Encryption Standard, Public Key Infrastructure, Cryptography, Cybersecurity, Key Management, Advanced Encryption Standard (AES), Encryption, Cryptographic Protocols, Public Key Cryptography Standards (PKCS), Brute-force attacks, Authentications, Arithmetic, Algorithms, Applied Mathematics, Probability, Computer Science

    4.6 stars, 1K reviews, Beginner, Specialization, 3 - 6 Months

    ★ 4.6 (1K) · Beginner · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
  • M

    Macquarie University

    Machine Learning for Cyber Threat & Anomaly Detection

    Skills you'll gain: Fraud detection, Threat Detection, Malware Protection, Cyber Security Assessment, AI Security, Network Security, Machine Learning, Machine Learning Algorithms, Security Management, Data Preprocessing, Unsupervised Learning, Feature Engineering, Deep Learning, Classification Algorithms, Analytical Skills

    5 stars, 7 reviews, Intermediate, Course, 1 - 3 Months

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

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

    University of Illinois Urbana-Champaign

    Auditing II: The Practice of Auditing

    Skills you'll gain: Auditing, Internal Controls, External Auditing, Financial Auditing, Audit Planning, Internal Auditing, Risk Analysis, Fraud detection, Business Strategies, Verification And Validation, Business Risk Management, Business Strategy, Risk Management, Probability & Statistics

    4.7 stars, 315 reviews, Intermediate, Course, 1 - 3 Months

    ★ 4.7 (315) · Intermediate · Course · 1 - 3 Months

    Category: Preview
    Preview
    Category: Build toward a degree
    Build toward a degree
  • J

    John Wiley & Sons

    Securing Accounts and Preventing Attacks in Business

    Skills you'll gain: Human Factors (Security), Incident Response, Cyber Attacks, Security Management, Cybersecurity, Cyber Security Strategy, Governance, Disaster Recovery, Computer Security Incident Management, Threat Detection, Enterprise Security, Data Security, Cyber Governance, Intrusion Detection and Prevention, Governance Risk Management and Compliance, Computer Security Awareness Training, Network Security, Risk Management, Social Skills, Business Strategies

    Beginner · Course · 1 - 3 Months

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

    University of Pennsylvania

    AI For Business

    Skills you'll gain: AI Personalization, Machine Learning Methods, Fraud detection, Generative AI, Responsible AI, Data Ethics, Data Management, Data Strategy, People Analytics, HR Tech, Generative Model Architectures, AI Enablement, Human Resource Management, AI Product Strategy, Data Governance, Human Resources Management and Planning, Big Data, Credit Risk, Machine Learning, Analytics

    4.7 stars, 1.9K reviews, Beginner, Specialization, 3 - 6 Months

    ★ 4.7 (1.9K) · Beginner · Specialization · 3 - 6 Months

    Category: Top AI program
    Top AI program
    Status: Free trial
    Free trial
  • S

    Saïd Business School, University of Oxford

    AI Essentials

    Skills you'll gain: Responsible AI, AI Enablement, Artificial Neural Networks, Artificial Intelligence, Artificial Intelligence and Machine Learning (AI/ML), AI Product Strategy, AI literacy, Generative AI, Generative AI Agents, Machine Learning Methods, Deep Learning, Machine Learning, LLM Application, Convolutional Neural Networks, Supervised Learning, Fraud detection, Reinforcement Learning, Ethical Standards And Conduct, Unsupervised Learning

    4.8 stars, 232 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.8 (232) · Beginner · Course · 1 - 3 Months

    Status: Free trial
    Free trial
  • S

    Stanford Online

    Cryptography I

    Skills you'll gain: Cryptography, Data Encryption Standard, Cryptographic Protocols, Encryption, Key Management, Advanced Encryption Standard (AES), Public Key Cryptography Standards (PKCS), Cybersecurity, Application Security, Authentications, Data Integrity, Algorithms, Arithmetic, Probability

    4.8 stars, 4.5K reviews, Mixed, Course, 1 - 3 Months

    ★ 4.8 (4.5K) · Mixed · Course · 1 - 3 Months

    Category: Preview
    Preview
  • C

    Coursera

    Payment Controls and Approvals

    Skills you'll gain: Loss Prevention, Fraud detection, Asset Protection, Financial Controls, Auditing, Payment Processing and Collection, Accounting, Internal Controls, Transaction Processing, Compliance Auditing, Authorization (Computing), Verification And Validation, Document Control

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
1…567…18

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

  • Suspicious Transaction Reporting (STR) - US: SkillUp
  • Ethical Hacking, Pentesting & Bug Bounty Hunting v2: Packt
  • Understanding Medical Research: Your Facebook Friend is Wrong: Yale University
  • AI Applications in Marketing and Finance: University of Pennsylvania
  • Introduction to Applied Cryptography: University of Colorado System
  • Machine Learning for Cyber Threat & Anomaly Detection: Macquarie University
  • Auditing II: The Practice of Auditing: University of Illinois Urbana-Champaign
  • Securing Accounts and Preventing Attacks in Business: John Wiley & Sons
  • AI For Business: University of Pennsylvania
  • AI Essentials: Saïd Business School, University of Oxford

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