• For Individuals
  • For Businesses
  • For Universities
  • For Governments
Degrees
​
Log In
Join for Free
  • Browse
  • Fraud Detection

Results for "fraud detection"


  • cplus logo

    Ends soon! Gain skills with 40% off Coursera Plus

    Save 40% for 3 months
  • C

    Coursera

    GenAI for Fraud Detection and Compliance

    Skills you'll gain: Fraud detection, Generative AI, Regulatory Compliance, Generative Model Architectures, Responsible AI, Law, Regulation, and Compliance, Compliance Management, Governance, Business Risk Management, Risk Management, Data Ethics, Financial Regulation, Anomaly Detection, AI Security, Generative Adversarial Networks (GANs), Risk Mitigation, Model Training

    4.3 stars, 46 reviews, Intermediate, Course, 1 - 4 Weeks

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

    Category: Preview
    Preview
  • S

    SkillUp

    Anti Money Laundering and Transaction Compliance

    Skills you'll gain: Registration, Loan Origination, Mortgage Loans, Electronic Benefits Transfer (EBT), Regulatory Compliance, Compliance Training, Financial Industry Regulatory Authorities, Automated Clearing House, Consumer Lending, Threat Detection, General Lending, Customer Complaint Resolution, Workflow Management, Records Management, Payment Processing and Collection, Payment Systems, Governance Risk Management and Compliance, Financial Controls, Standard Operating Procedure, Finance

    4.6 stars, 20 reviews, Beginner, Specialization, 3 - 6 Months

    ★ 4.6 (20) · Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • B

    Board Infinity

    Applied Anomaly Detection with Machine Learning

    Skills you'll gain: Anomaly Detection, Feature Engineering, Fraud detection, Unsupervised Learning, Continuous Monitoring, Autoencoders, MLOps (Machine Learning Operations), Machine Learning Methods, Statistical Machine Learning, Model Training, Time Series Analysis and Forecasting, System Monitoring, Applied Machine Learning, Model Deployment, Statistical Analysis, Taxonomy

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
  • E

    Edureka

    Gen AI for Fraud Detection Analytics

    Skills you'll gain: Generative AI, Generative Adversarial Networks (GANs), Recurrent Neural Networks (RNNs), Email Security

    4.2 stars, 40 reviews, Beginner, Course, 1 - 4 Weeks

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

    Category: Preview
    Preview
  • G

    Google Cloud

    Fraud Detection on Financial Transactions with Machine Learning on Google Cloud

    Skills you'll gain: Fraud detection, Feature Engineering, Big Data, Anomaly Detection, Google Cloud Platform, Unsupervised Learning, Model Evaluation, Data Manipulation, Applied Machine Learning, Decision Tree Learning, Logistic Regression, Model Training, Supervised Learning, Predictive Modeling, Machine Learning

    3.9 stars, 28 reviews, Intermediate, Project, Less Than 2 Hours

    ★ 3.9 (28) · Intermediate · Project · Less Than 2 Hours

What brings you to Coursera today?

  • 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, Risk Modeling, Lending and Underwriting, Applied Machine Learning, Financial Systems, Operational Analysis, Loans, Anomaly Detection, Statistical Machine Learning, Financial Regulation, Regulatory Compliance, Operations Research, Benchmarking

    5 stars, 13 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 5 (13) · Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • E

    EDUCBA

    Forensic Accounting: Detect, Investigate & Prevent Fraud

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

    4.8 stars, 24 reviews, Mixed, Course, 1 - 4 Weeks

    ★ 4.8 (24) · Mixed · Course · 1 - 4 Weeks

    Category: Preview
    Preview
  • E

    EDUCBA

    Analyze Fraud Using Data Analytics and R

    Skills you'll gain: Fraud detection, Anomaly Detection, R Programming, Credit Risk, R (Software), Applied Machine Learning, Analytical Skills, Machine Learning Methods, Analysis, Case Studies, Unsupervised Learning, Risk Analysis, Analytics, Business Strategies, Predictive Analytics, Data-Driven Decision-Making, Supervised Learning, Big Data

    4.6 stars, 16 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.6 (16) · Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • 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, Cyber Attacks, Personally Identifiable Information, Risk Management

    4.7 stars, 6 reviews, Beginner, Specialization, 1 - 4 Weeks

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

    Status: Free trial
    Free trial
  • E

    EDUCBA

    Banking Operations and Fraud Prevention

    Skills you'll gain: Banking Services, Banking, Operational Risk, Payment Systems, Bank Regulations, Payment Processing, Mobile Banking, Commercial Banking, Retail Banking, Payment Processing and Collection, Risk Control, Cyber Operations, Financial Controls, Cybersecurity, Operations, Fraud detection, Safety and Security, Cyber Attacks, Operations Management, Finance

    Mixed · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
  • C

    Coursera

    GenAI for Fraud Analysts: Improving Detection Efficiency

    Skills you'll gain: Anomaly Detection, Fraud detection, Data Literacy, Data Visualization, Generative AI, Risk Management, Risk Mitigation, ChatGPT, Data Synthesis, Compliance Management, AI Integrations, AI Workflows, Data Pipelines, Automation, Predictive Analytics

    4.7 stars, 6 reviews, Intermediate, Course, 1 - 4 Weeks

    ★ 4.7 (6) · Intermediate · Course · 1 - 4 Weeks

    Category: Preview
    Preview
  • 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

    Status: Free trial
    Free trial

What brings you to Coursera today?

1234…94

Best Fraud Detection courses from EDUCBA

Top-rated Fraud Detection courses offered by EDUCBA on Coursera.

  1. 1
    Analyze Financial Fraud Using Machine Learning Analytics
    EDUCBABeginner1 - 4 Weeks5.0(13)EDUCBA
  2. 2
    Forensic Accounting: Detect, Investigate & Prevent Fraud
    EDUCBAMixed1 - 4 Weeks4.8(24)EDUCBA
  3. 3
    Analyze Fraud Using Data Analytics and R
    EDUCBABeginner1 - 4 Weeks4.6(16)EDUCBA

Best Fraud Detection certificate programs

Earn a certificate in Fraud Detection from top universities and companies.

  1. 1
    Anti Money Laundering and Transaction Compliance
    SkillUpBeginner3 - 6 Months4.6(20)Specialization
  2. 2
    Cybersecurity Prevention and Detection
    PearsonBeginner1 - 4 Weeks4.7(6)Specialization

Best Fraud Detection courses for beginners

Top-rated beginner-friendly Fraud Detection courses with no prerequisites.

  1. 1
    Applied Anomaly Detection with Machine Learning
    Board InfinityBeginner1 - 4 WeeksNo prerequisites
  2. 2
    Gen AI for Fraud Detection Analytics
    EdurekaBeginner1 - 4 Weeks4.2(40)No prerequisites
  3. 3
    Suspicious Transaction Reporting (STR) - US
    SkillUpBeginner1 - 4 Weeks4.0(1)No prerequisites

Other topics to explore

Arts and Humanities
338 courses
Business
1095 courses
Computer Science
668 courses
Data Science
425 courses
Information Technology
145 courses
Health
471 courses
Math and Logic
70 courses
Personal Development
137 courses
Physical Science and Engineering
413 courses
Social Sciences
401 courses
Language Learning
150 courses

Coursera Footer

Skills

  • Accounting
  • Artificial Intelligence (AI)
  • Cybersecurity
  • Data Analytics
  • Digital Marketing
  • Human Resources (HR)
  • Microsoft Excel
  • Project Management
  • Python
  • SQL

Professional Certificates

  • Google AI Certificate
  • Google Cybersecurity Certificate
  • Google Data Analytics Certificate
  • Google IT Support Certificate
  • Google Project Management Certificate
  • Google UX Design Certificate
  • IBM AI Engineering Certificate
  • IBM AI Product Manager Certificate
  • IBM Data Science Certificate
  • Intuit Academy Bookkeeping Certificate

Courses & Specializations

  • AI Essentials Specialization
  • AI For Business Specialization
  • AI For Everyone Course
  • AI in Healthcare Specialization
  • Deep Learning Specialization
  • Excel Skills for Business Specialization
  • Financial Markets Course
  • Machine Learning Specialization
  • Prompt Engineering for ChatGPT Course
  • Python for Everybody Specialization

Career Resources

  • Career Aptitude Test
  • CAPM Certification Requirements
  • CompTIA A+ Certification Requirements
  • CompTIA Security+ Certification Requirements
  • Essential IT Certifications
  • High-Income Skills to Learn
  • How to Learn Artificial Intelligence
  • PMP Certification Requirements
  • Popular Cybersecurity Certifications
  • Share your Coursera learning story

Coursera

  • About
  • What We Offer
  • Leadership
  • Careers
  • Catalog
  • Coursera Plus
  • Professional Certificates
  • MasterTrack® Certificates
  • Degrees
  • For Enterprise
  • For Government
  • For Campus
  • Become a Partner
  • Social Impact
  • Free Courses
  • Udemy

Community

  • Learners
  • Partners
  • Beta Testers
  • Blog
  • The Coursera Podcast
  • Tech Blog

More

  • Press
  • Investors
  • Terms
  • Privacy
  • Help
  • Accessibility
  • Contact
  • Articles
  • Directory
  • Affiliates
  • Modern Slavery Statement
  • Do Not Sell/Share
Learn Anywhere
Download on the App Store
Get it on Google Play
© 2026 Coursera Inc. All rights reserved.
  • Coursera Facebook
  • Coursera Linkedin
  • Coursera Twitter
  • Coursera YouTube
  • Coursera Instagram
  • Coursera TikTok