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  • Fraud Detection Techniques

Results for "fraud+detection+techniques"


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    SkillUp

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

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

    Beginner · 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 Statement Analysis, Financial Auditing, Internal Controls, Investigation, Compliance Management, Financial Analysis, Anomaly Detection, Risk Control, Business Ethics, Case Studies, Accounting

    4.4
    Rating, 4.4 out of 5 stars
    ·
    14 reviews

    Mixed · Course · 1 - 4 Weeks

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    SkillUp

    Name Screening and Reporting Obligations - US

    Skills you'll gain: Bank Regulations, Legal Risk, Law, Regulation, and Compliance, Compliance Auditing, Regulatory Compliance, Regulatory Requirements, Auditing, Compliance Reporting, Compliance Management, Compliance Training, Due Diligence, Verification And Validation, Risk Management Framework, Investigation

    Beginner · Course · 1 - 4 Weeks

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    SkillUp

    Protecting Against Money Laundering & Terrorist Financing—US

    Skills you'll gain: Regulatory Requirements, Law, Regulation, and Compliance, Compliance Management, Governance, Financial Systems, Compliance Training, Auditing, Internal Controls

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
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    Macquarie University

    Cyber Security: Data, Privacy and AI Security

    4.4
    Rating, 4.4 out of 5 stars
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    28 reviews

    Beginner · Specialization · 3 - 6 Months

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    SkillUp

    Customer Identification Program - US

    Skills you'll gain: Compliance Training, Financial Regulation, Personally Identifiable Information, Workflow Management, Fraud detection, Data Validation, Financial Systems, Data Collection, Finance

    Beginner · Course · 1 - 4 Weeks

What brings you to Coursera today?

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    Coursera

    GenAI for Fraud Detection and Compliance

    Skills you'll gain: Fraud detection, Generative AI, Responsible AI, Regulatory Requirements, Compliance Management, Governance, Risk Management, Data Ethics, Anomaly Detection, Artificial Intelligence, AI Enablement, Model Evaluation, Forecasting

    4.3
    Rating, 4.3 out of 5 stars
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    41 reviews

    Intermediate · Course · 1 - 4 Weeks

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    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

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    SkillUp

    Safeguarding Against Financial Elder Abuse

    Skills you'll gain: Fraud detection, Personal Development, Financial Regulation, Financial Controls, Finance, Financial Planning, Emotional Intelligence, Financial Acumen, Communication

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    J

    Johns Hopkins University

    Intrusion Detection

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

    4.7
    Rating, 4.7 out of 5 stars
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    7 reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    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), Cybersecurity, Threat Management, Cloud Security, Cyber Risk, Intrusion Detection and Prevention, Cyber Security Policies, Data Security, Network Security, Cyber Security Strategy, Personally Identifiable Information, Malware Protection, Security Controls, Email Security, Risk Management

    4.7
    Rating, 4.7 out of 5 stars
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    6 reviews

    Beginner · Specialization · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
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    Macquarie University

    Cyber Security: Essentials for Forensics

    4.5
    Rating, 4.5 out of 5 stars
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    35 reviews

    Intermediate · Specialization · 3 - 6 Months

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

  • Preventing Fraud, Waste, and Abuse (FWA) in Healthcare: SkillUp
  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • Name Screening and Reporting Obligations - US: SkillUp
  • Protecting Against Money Laundering & Terrorist Financing—US: SkillUp
  • Cyber Security: Data, Privacy and AI Security: Macquarie University
  • Customer Identification Program - US: SkillUp
  • GenAI for Fraud Detection and Compliance: Coursera
  • Suspicious Transaction Reporting (STR) - US: SkillUp
  • Safeguarding Against Financial Elder Abuse: SkillUp
  • Intrusion Detection: Johns Hopkins University

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