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Course topic

  1. Topics
  2. Finance & Accounting
  3. Fraud Detection

Fraud Detection

Also indexed asFraudDetection · AnomalyDetection · CreditCardFraud

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

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35
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4

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Complete AML Compliance Masterclass
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Complete AML Compliance Masterclass
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33% OFF

Complete AML Compliance Masterclass

(5.00 with 2 reviews)
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206
students
19 hours
content
Mar 2026
updated
$14.99$9.99
Aprenda não perder DINHEIRO em golpes
Instructor Carlos Medger
Carlos Medger
1 course
Portuguese
Aprenda não perder DINHEIRO em golpes

Aprenda não perder DINHEIRO em golpes

(4.18 with 33 reviews)
1.1K
students
1.0 hours
content
Dec 2019
updated
FREE
ネットビジネスの厳しい現実！アドセンスとアフィリエイトで簡単に稼げるという甘い誘いの危険性から学ぶべきこと
Instructor じん おおき
じん おおき
1 course
Japanese
ネットビジネスの厳しい現実！アドセンスとアフィリエイトで簡単に稼げるという甘い誘いの危険性から学ぶべきこと

ネットビジネスの厳しい現実！アドセンスとアフィリエイトで簡単に稼げるという甘い誘いの危険性から学ぶべきこと

37
students
50 minutes
content
Feb 2025
updated
FREE
How to Avoid Getting Scammed
Instructor Josée Dumouchel
Josée Dumouchel
1 course
English
How to Avoid Getting Scammed

How to Avoid Getting Scammed

(4.30 with 10 reviews)
1.2K
students
38 minutes
content
Aug 2023
updated
FREE

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Topics related to Fraud Detection

  • 01Fraud & Scam Prevention26
  • 02Payment Security & Fraud20
  • 03Fraud Investigation Techniques25
  • 04Financial Crime29
  • 05CFE Exam Preparation6
  • 06Forensic Accounting Basics10
  • 07KYC & AML Compliance60
  • 08Risk Assessment & Mitigation499
  • 09Fraud Auditing Principles5
  • 10Fraud Analytics9