Results for "Fraud and theft investigation"

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

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

Sage Publications
Skills you'll gain: Public Safety and National Security, Cyber Governance, Security Strategy, Security Management, Corporate Strategy, Threat Management, Cybersecurity, Safety and Security, Security Awareness, Cyber Risk, Governance, Cyber Attacks, Asset Protection, International Relations, Cyber Security Policies, Political Sciences, Policy Analysis, Research, and Development, Human Factors (Security), Systems Thinking, Complex Problem Solving

Skills you'll gain: Intellectual Property, Asset Protection, Legal Risk, Personal Injury Law, Civil Law, Information Technology, Cybersecurity, Cyber Attacks, Legal Proceedings, Law, Regulation, and Compliance, Regulation and Legal Compliance, Court Systems, Business Ethics, Litigation and Civil Justice, Analysis

West Virginia University
Skills you'll gain: Fraud detection, Auditing, Loss Prevention, Internal Controls, Financial Controls, Anomaly Detection, Financial Auditing, Cybersecurity, Financial Data, Investigation, Analytics, Specialized Accounting, Big Data, Accounting, Business Ethics, Data Mining, Accountability

Skills you'll gain: Digital Forensics, Incident Response, Computer Security Incident Management, Threat Detection, Incident Management, Cybersecurity, Security Management, Threat Management, Data Integrity
What brings you to Coursera today?

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

Macquarie University
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, Model Training, Cyber Security Policies, Artificial Intelligence and Machine Learning (AI/ML), Threat Modeling, Data Security, Cyber Governance, Machine Learning Methods, iOS Development, Application Security, Digital Analysis

Skills you'll gain: Payment Card Industry (PCI) Data Security Standards, Credit/Debit Card Processing, Merchant Services, Payment Processing, Payment Systems, Payment Processing and Collection, Arbitration, Loss Prevention, Customer Complaint Resolution, Claims Processing, Security Controls, Auditing, Security Strategy, Conflict Management, Transaction Processing, Negotiation, Information Technology, Business, Finance, Securities (Finance)

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

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, Risk Control, Business Ethics, Compliance Reporting, Case Studies, Advanced Analytics

John Wiley & Sons
Skills you'll gain: Financial Statement Analysis, Financial Statements, Financial Analysis, Auditing, Capital Budgeting, Internal Controls, Internal Auditing, Audit Planning, Cost Accounting, Inventory Accounting, Financial Auditing, Financial Controls, External Auditing, Management Accounting, Specialized Accounting, Cost Control, Accounting, Financial Reporting, Budgeting, Business Planning