Fraud Detection and Analytics
- Offered byACAMS
Fraud Detection and Analytics at ACAMS Overview
Duration | 4 hours |
Total fee | ₹51,052 |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
- Overview
- Highlights
- Course Details
- Curriculum
Fraud Detection and Analytics at ACAMS Highlights
- Earn a certificate after completion of the course
Fraud Detection and Analytics at ACAMS Course details
Professionals working on anti-fraud teams across prevention, detection, and fraud response
Managers and supervisors overseeing fraud teams
Fraud officers, investigators, and other fraud specialist roles responsible for executing and managing anti-fraud programs
Professionals auditing fraud controls
Technology and product specialists supporting anti-fraud measures
This course equips you with the skills to leverage fraud analytics for effective detection and prevention
You’ll learn how to gather and prepare data, explore the origins and patterns of fraud, and understand the tools available to identify suspicious activity
Additionally, you will discover how to implement detection models and controls to safeguard data and enhance your fraud prevention capabilities
Fee for Non-Members is $795.00/-
Fraud Detection and Analytics at ACAMS Curriculum
Fraud analytics and common behavioral patterns and origination channels of fraud
The components of data collection and data preparation
The role of data analytics and the analytic tools available
How to build a fraud detection model, how to use fraud controls for data, and how to implement a fraud detection system
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