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Certificate in Behavioural Fraud Detection and Analytics
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Course curriculum
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Disclaimer
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Welcome Message
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Introduction to this Course
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🗣️ Instructor-Led Course Live Tutoring
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Download — Audio Book
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Download — Study Guide
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Download — Course Slides
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Download — Supplementary Resources
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Introduction to this Module
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Understanding Fraud: An Overview
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Basics of Behavioral Analysis
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Basics of Fraud Analytics
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The Importance of Behavioral Analysis and Analytics in Fraud Detection
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Overview of Behavioral Indicators of Fraud
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Introduction to Data-Driven Decision-Making in Fraud Detection
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Module Summary
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Multiple Choice Quiz
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Further Reading and References
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Introduction to this Module
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In-Depth: Behavioral Indicators of Fraud
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Utilizing Behavioral Analysis in Fraud Detection
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Case Studies: Behavioral Analysis and Fraud Detection
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Overview of Predictive Modelling in Fraud Detection
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Building a Fraud Prediction Model
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Introduction to Data Visualization in Fraud Detection
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Effective Data Visualization Techniques for Fraud Detection
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Module Summary
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Multiple Choice Quiz
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Further Reading and References
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Introduction to this Module
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In-depth: Predictive Modelling Techniques for Fraud Detection
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Advanced Fraud Analytics Techniques
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Machine Learning and AI in Fraud Detection
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Application of AI and Machine Learning in Real-world Fraud Cases
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Anomaly Detection in Fraud Analytics
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The Role of Big Data in Fraud Analytics
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Module Summary
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Multiple Choice Quiz
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Further Reading and References
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About this course
- 55 lessons
- 2.5 hours of video content