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  • Fraud Detection Techniques

Results for "fraud+detection+techniques"


  • E

    EDUCBA

    Corporate Fraud: Detect, Prevent & Implement Controls

    Skills you'll gain: Fraud detection, Sarbanes Oxley Act (SOX) Compliance, Financial Controls, Auditing, Financial Statement Analysis, Financial Statements, Financial Auditing, Internal Controls, Investigation, Internal Auditing, Financial Regulations, Compliance Management, Financial Analysis, Anomaly Detection, Financial Regulation, Risk Control, Business Ethics, Compliance Reporting, Case Studies, Advanced Analytics

    ★ 4.4 (14) · Mixed · Course · 1 - 4 Weeks

    Category: Preview
    Preview
    Category: Credit offered
    Credit offered
  • C

    Coursera

    GenAI for Fraud Detection and Compliance

    Skills you'll gain: Fraud detection, Generative AI, Regulatory Compliance, Generative Model Architectures, Responsible AI, Compliance Management, Governance, Business Risk Management, Risk Management Framework, Risk Management, Data Ethics, Financial Regulation, Anomaly Detection, AI Security

    ★ 4.3 (42) · Intermediate · Course · 1 - 4 Weeks

    Category: Preview
    Preview
    Category: Credit offered
    Credit offered
  • S

    SkillUp

    Preventing Fraud, Waste, and Abuse (FWA) in Healthcare

    Skills you'll gain: Compliance Management, Compliance Training, Compliance Reporting, Regulatory Compliance, Law, Regulation, and Compliance, Patient Safety, Legal Risk, Regulatory Requirements, Fraud detection, Health Care Procedure and Regulation, Health Care, Healthcare Ethics, Case Studies

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
    Category: Credit offered
    Credit offered
  • E

    EDUCBA

    Forensic Accounting: Detect, Investigate & Prevent Fraud

    Skills you'll gain: Investigation, Fraud detection, Specialized Accounting, Auditing, Litigation Support, Accounting, Report Writing, Employee Training, Internal Controls, Risk Analysis, Case Studies

    ★ 4.9 (20) · Mixed · Course · 1 - 4 Weeks

    Category: Preview
    Preview
    Category: Credit offered
    Credit offered
  • J

    Johns Hopkins University

    Intrusion Detection

    Skills you'll gain: Intrusion Detection and Prevention, Model Evaluation, Incident Response, Threat Detection, Computer Security Incident Management, Distributed Denial-Of-Service (DDoS) Attacks, Cybersecurity, Anomaly Detection, Incident Management, Threat Management, Model Training, Continuous Monitoring, Cyber Security Policies, System Monitoring, AI Security, Virtual Machines, Network Security, Machine Learning Methods, Network Analysis, Data Analysis

    ★ 4.7 (7) · Intermediate · Specialization · 3 - 6 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • E

    Edureka

    Gen AI for Fraud Detection Analytics

    Skills you'll gain: Generative AI, Generative Adversarial Networks (GANs), Model Training, Model Evaluation, Email Security

    ★ 4.2 (38) · Beginner · Course · 1 - 4 Weeks

    Category: Preview
    Preview
    Category: Credit offered
    Credit offered

What brings you to Coursera today?

  • M

    Macquarie University

    Cyber Security: Essentials for Forensics

    Skills you'll gain: Mobile Security, Digital Forensics, Criminal Investigation and Forensics, Cyber Threat Intelligence, Cyber Security Strategy, Investigation, Intrusion Detection and Prevention, Cyber Attacks, Cybersecurity, Mobile Development, Cyber Security Policies, Model Training, Artificial Intelligence and Machine Learning (AI/ML), Threat Modeling, Data Security, Cyber Governance, Endpoint Security, Machine Learning Methods, iOS Development, Application Security

    ★ 4.5 (35) · Intermediate · Specialization · 3 - 6 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • C

    Coursera

    Audit Readiness, Payment Controls, and SAP Transactions

    Skills you'll gain: Audit Working Papers, Accounts Payable, Auditing, Accounting Systems, Audit Planning, Financial Auditing, Standard Accounting Practices, Accounting Records, Auditors Report, Document Management, Transaction Processing, Verification And Validation, SAP Applications, Authorization (Computing), Asset Protection, Financial Controls, Invoicing, Internal Controls, Document Control, Payment Systems

    Beginner · Course · 1 - 3 Months

    Category: New
    New
    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • S

    SkillUp

    Protecting Against Money Laundering & Terrorist Financing—US

    Skills you'll gain: Bank Regulations, Financial Regulation, Regulatory Requirements, Regulatory Compliance, Law, Regulation, and Compliance, Compliance Management, Legal Risk, Governance, Operational Risk, Financial Systems, Compliance Training, Threat Detection, Internal Controls

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Credit offered
    Credit offered
  • P

    Pearson

    Cybersecurity Prevention and Detection

    Skills you'll gain: Cyber Threat Intelligence, Cyber Threat Hunting, Threat Detection, Vulnerability Assessments, Incident Response, Security Information and Event Management (SIEM), Threat Management, Cybersecurity, Computer Security Incident Management, IT Security Architecture, Cloud Security, Security Architecture Review, Cyber Risk, Cyber Security Policies, Data Security, Network Security, Cyber Security Strategy, Personally Identifiable Information, Malware Protection, Risk Management

    ★ 4.7 (6) · Beginner · Specialization · 1 - 4 Weeks

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • E

    EDUCBA

    Python Hacking & Cryptography Mastery

    Skills you'll gain: Cryptography, Encryption, Cybersecurity, Brute-force attacks, Python Programming, Key Management, Programming Principles, File I/O, Computational Logic, Program Development, Algorithms, Debugging, Code Reusability, Scripting, Data Mapping, Software Testing, User Interface (UI), UI Components, Data Structures, Application Development

    ★ 4.9 (14) · Beginner · Specialization · 1 - 3 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • E

    EDUCBA

    Analyze Financial Fraud Using Machine Learning Analytics

    Skills you'll gain: Financial Data, Data-Driven Decision-Making, Profit and Loss (P&L) Management, Banking Services, Risk Modeling, Decision Intelligence, Lending and Underwriting, Financial Statement Analysis, Applied Machine Learning, Financial Systems, Consumer Lending, Operational Analysis, Loans, Anomaly Detection, Statistical Machine Learning, Financial Regulation, Regulatory Compliance, Benchmarking

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
1234…9

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

  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • GenAI for Fraud Detection and Compliance: Coursera
  • Preventing Fraud, Waste, and Abuse (FWA) in Healthcare: SkillUp
  • Forensic Accounting: Detect, Investigate & Prevent Fraud: EDUCBA
  • Intrusion Detection: Johns Hopkins University
  • Gen AI for Fraud Detection Analytics: Edureka
  • Cyber Security: Essentials for Forensics: Macquarie University
  • Audit Readiness, Payment Controls, and SAP Transactions: Coursera
  • Protecting Against Money Laundering & Terrorist Financing—US: SkillUp
  • Cybersecurity Prevention and Detection: Pearson

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