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  • Fraud Detection Techniques

Results for "fraud+detection+techniques"


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    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
    Rating, 4.3 out of 5 stars
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    42 reviews

    Intermediate · Course · 1 - 4 Weeks

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    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
    Rating, 4.4 out of 5 stars
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    14 reviews

    Mixed · Course · 1 - 4 Weeks

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    SkillUp

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

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

    Beginner · Course · 1 - 4 Weeks

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    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
    Rating, 4.9 out of 5 stars
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    20 reviews

    Mixed · Course · 1 - 4 Weeks

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    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
    Rating, 4.7 out of 5 stars
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    7 reviews

    Intermediate · Specialization · 3 - 6 Months

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    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
    Rating, 4.2 out of 5 stars
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    38 reviews

    Beginner · Course · 1 - 4 Weeks

What brings you to Coursera today?

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    Macquarie University

    Cyber Security: Essentials for Forensics

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

    4.5
    Rating, 4.5 out of 5 stars
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    35 reviews

    Intermediate · Specialization · 3 - 6 Months

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    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

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    EDUCBA

    Accounting Ethics, Governance & Internal Controls

    Skills you'll gain: Business Ethics, Internal Controls, Fraud detection, Financial Controls, Leadership Studies, Risk Management Framework, Sarbanes Oxley Act (SOX) Compliance, Regulatory Compliance, Law, Regulation, and Compliance, Governance, Financial Auditing, Ethical Standards And Conduct, Compliance Management, Internal Auditing, Accountability, Financial Reporting, Accounting, Conflict Management, Corrective and Preventive Action (CAPA), Decision Making

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
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    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
    Rating, 4.7 out of 5 stars
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    6 reviews

    Beginner · Specialization · 1 - 4 Weeks

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    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

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    Starweaver

    Advanced Threat Intelligence Techniques

    Skills you'll gain: Cyber Threat Intelligence, Intelligence Collection and Analysis, Cyber Threat Hunting, MITRE ATT&CK Framework, Threat Modeling, Threat Detection, Threat Management, AI Security, Responsible AI, Malware Protection, Cybersecurity, Requirements Analysis, Technical Communication

    Intermediate · Course · 1 - 4 Weeks

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

  • GenAI for Fraud Detection and Compliance: Coursera
  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • 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
  • Accounting Ethics, Governance & Internal Controls: EDUCBA
  • Cybersecurity Prevention and Detection: Pearson

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