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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
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Certified Internal Auditor (CIA) Part 1 Practice Exams
Instructor Dr. Amar Massoud
Dr. Amar Massoud
1 course
English
Certified Internal Auditor (CIA) Part 1 Practice Exams

Certified Internal Auditor (CIA) Part 1 Practice Exams

(5.00 with 1 reviews)
9
students
N/A
content
Mar 2026
updated
$14.99
Hands-On Neural Networks​: Build Machine Learning Models​
Instructor Mammoth Interactive
Mammoth Interactive
1 course
English
Hands-On Neural Networks​: Build Machine Learning Models​

Hands-On Neural Networks​: Build Machine Learning Models​

(4.12 with 13 reviews)
Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass
Instructor Vasco Patrício
Vasco Patrício
1 course
English
Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

(4.47 with 2.3K reviews)
14.6K
AVOID Travel Scams & Scammers Complete Course: Travel Safety
Instructor Krystal Kelly
Krystal Kelly
1 course
English
AVOID Travel Scams & Scammers Complete Course: Travel Safety

AVOID Travel Scams & Scammers Complete Course: Travel Safety

(4.35 with 20 reviews)
2.2K
The Biggest Hallmark Of Fraud People
Instructor Reframe ONE Learning
Reframe ONE Learning
1 course
English
The Biggest Hallmark Of Fraud People

The Biggest Hallmark Of Fraud People

(4.50 with 5 reviews)
Certified Fraud Examiner (CFE) Essentials || Masterclass ||
Instructor Kareem Ullah
Kareem Ullah
1 course
English
Certified Fraud Examiner (CFE) Essentials || Masterclass ||

Certified Fraud Examiner (CFE) Essentials || Masterclass ||

(4.57 with 872 reviews)
Scams, misinformation, disinformation, and more
Instructor Jeff Minakata
Jeff Minakata
1 course
English
Scams, misinformation, disinformation, and more

Scams, misinformation, disinformation, and more

(4.58 with 6 reviews)
29
Schutz vor Betrügern, Blendern und Möchtegern-Experten
Instructor Helmut Bartha
Helmut Bartha
1 course
German
Schutz vor Betrügern, Blendern und Möchtegern-Experten

Schutz vor Betrügern, Blendern und Möchtegern-Experten

(4.70 with 5 reviews)
Cryptocurrency ICO A-Z™: Become A Smart ICO Investor
Instructor Ravinder Deol
Ravinder Deol
1 course
English
Cryptocurrency ICO A-Z™: Become A Smart ICO Investor

Cryptocurrency ICO A-Z™: Become A Smart ICO Investor

(4.43 with 276 reviews)
2.3K
Forensic accounting and fraud detection
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
Forensic accounting and fraud detection

Forensic accounting and fraud detection

(3.93 with 29 reviews)
86
Financial Crime: Processes & Technology - Masterclass
Instructor Rian Chapman
Rian Chapman
1 course
English
Financial Crime: Processes & Technology - Masterclass

Financial Crime: Processes & Technology - Masterclass

(4.66 with 4.4K reviews)
AML Compliance Mastery: KYC, CDD, EDD, & Transaction Monitor
Instructor Kashif Hussain
Kashif Hussain
1 course
English
AML Compliance Mastery: KYC, CDD, EDD, & Transaction Monitor

AML Compliance Mastery: KYC, CDD, EDD, & Transaction Monitor

(5.00 with 5 reviews)
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