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Course topic

Fraud Detection

  1. Topics
  2. Finance & Accounting
  3. Fraud Detection
Also indexed asFraudDetection · AnomalyDetection · CreditCardFraud

Develop advanced machine learning models to identify fraudulent credit card transactions in real-time.

  1. Topics
  2. Finance & Accounting
  3. Fraud Detection
Also indexed asFraudDetection · AnomalyDetection · CreditCardFraud
Courses indexed
45
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5

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Mastering Suspicious Transaction Reporting
Instructor Siorik Consultancy
Siorik Consultancy
1 course
English
Mastering Suspicious Transaction Reporting

Mastering Suspicious Transaction Reporting

(3.78 with 16 reviews)
60
students
1.6 hours
content
Feb 2024
updated
$14.99
MicroMaster en Finanzas Cuantitativas con Python y ChatGPT
Instructor Carlos Martínez, PhD • Instructor with 20+ Best-Selling Courses
Carlos Martínez, PhD • Instructor with 20+ Best-Selling Courses
1 course
Spanish
MicroMaster en Finanzas Cuantitativas con Python y ChatGPT

MicroMaster en Finanzas Cuantitativas con Python y ChatGPT

(4.65 with 100 reviews)
【会計力アップに！】いちばんわかりやすい「粉飾決算（不正会計）」の見破り方
Instructor 公認会計士 川口宏之
公認会計士 川口宏之
1 course
Japanese
【会計力アップに！】いちばんわかりやすい「粉飾決算（不正会計）」の見破り方

【会計力アップに！】いちばんわかりやすい「粉飾決算（不正会計）」の見破り方

(4.32 with 733 reviews)
3.8K
students
Money laundering compliance and forensics with free software
Instructor Guillermo Casal
Guillermo Casal
1 course
English
Money laundering compliance and forensics with free software

Money laundering compliance and forensics with free software

0
students
Online Safety: Cybersecurity, Health & Scam Prevention
Instructor Sadia Islam Rimi
Sadia Islam Rimi
1 course
English
Online Safety: Cybersecurity, Health & Scam Prevention

Online Safety: Cybersecurity, Health & Scam Prevention

(4.21 with 14 reviews)
Building Credit Card Fraud Detection with Machine Learning
Instructor Christ Raharja
Christ Raharja
1 course
English
Building Credit Card Fraud Detection with Machine Learning

Building Credit Card Fraud Detection with Machine Learning

(4.39 with 78 reviews)
CFE Practice MCQs: Master Fraud Detection and Investigation
Instructor Erny Marlin
Erny Marlin
1 course
English
CFE Practice MCQs: Master Fraud Detection and Investigation

CFE Practice MCQs: Master Fraud Detection and Investigation

100
students
Fraud Auditing untuk Pemula
Instructor Bina Nusantara University
Bina Nusantara University
1 course
Indonesian
Fraud Auditing untuk Pemula

Fraud Auditing untuk Pemula

(4.50 with 91 reviews)
1.4K
AI for Suspicious Activity Monitoring
Instructor Minerva Singh
Minerva Singh
1 course
English
AI for Suspicious Activity Monitoring

AI for Suspicious Activity Monitoring

(4.34 with 202 reviews)
AI Mastery Accountants: Fraud Detection Audits with ChatGPT
Instructor Geoff and Elizabeth Greenwood FCCA MBA MSc
Geoff and Elizabeth Greenwood FCCA MBA MSc
1 course
English
AI Mastery Accountants: Fraud Detection Audits with ChatGPT

AI Mastery Accountants: Fraud Detection Audits with ChatGPT

(3.90 with 5 reviews)
Ứng dụng AI & Machine Learning trong Ngân hàng tại Việt Nam
Instructor Tuan Bui
Tuan Bui
1 course
Vietnamese
Ứng dụng AI & Machine Learning trong Ngân hàng tại Việt Nam

Ứng dụng AI & Machine Learning trong Ngân hàng tại Việt Nam

(4.48 with 78 reviews)
Complete AML Compliance Masterclass
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Complete AML Compliance Masterclass

Complete AML Compliance Masterclass

(5.00 with 2 reviews)
206
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