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.

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

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

Yale University
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 (2.2K) · Beginner · Course · 1 - 3 Months

University of Pennsylvania
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 (503) · Mixed · Course · 1 - 4 Weeks

University of Colorado System
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 (1K) · Beginner · Specialization · 3 - 6 Months

Macquarie University
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 (7) · Intermediate · Course · 1 - 3 Months
University of Illinois Urbana-Champaign
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 (315) · Intermediate · Course · 1 - 3 Months

John Wiley & Sons
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

University of Pennsylvania
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 (1.9K) · Beginner · Specialization · 3 - 6 Months
Saïd Business School, University of Oxford
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 (232) · Beginner · Course · 1 - 3 Months
Stanford Online
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 (4.5K) · Mixed · Course · 1 - 3 Months

Coursera
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