10 Best Fraud Analytics Courses and Certifications Online

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Close up iPhone showing Udemy application and laptop with notebookThere are countless online courses and classes that will help you improve your Fraud Analytics abilities and earn your Fraud Analytics certificate.

In this post, our specialists have actually put together a curated list of the 10 Best of the Best Fraud Analytics courses, tutorials, training programs, classes and certifications that are offered online right now.

We have included just those courses that fulfill our top quality requirements. We have put a great deal of time and effort into gathering these all for you. These courses are suitable for all levels, beginners, intermediate students, and experts.

Here’s a look at these courses and what they have to offer for you!

10 Best Fraud Analytics Courses and Certifications Online

1. Fraud Analytics using R & Microsoft Excel by Exam Turf Udemy Course Our Best Pick

“Learn how to Introduction to Fraud,Different Types of Fraud and Fraud Analytics & Importance”

As of right now, more than 18928+ people have enrolled in this course and there are over 177+ reviews.

Course Content
Introduction
Types of Fraud and Detail Fraud Analytics
BIG DATA Approach
Case Study
Conclusion

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2. “Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass” by Vasco PatrĂ­cio Udemy Course

The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements – now in one course.

As of right now, more than 8211+ people have enrolled in this course and there are over 365+ reviews.

Course Content
Masterclass: Intro
Fraud: Introduction
Fraud: Fundamentals
Fraud: Approaches
Fraud: Prevention Techniques
Fraud: Prevention Strategy
Fraud: Conclusion
Dispute Resolution: Introduction
Dispute Resolution: Considerations
Dispute Resolution: ADR
Dispute Resolution: ODR
Dispute Resolution: In Merchant Banking
Dispute Resolution: Reason Codes
Dispute Resolution: Outro
PCI-DSS: Introduction
PCI-DSS: Essentials
PCI-DSS: The 12 Requirements (v.3.2.1)
PCI-DSS: Outro
Additional Module: Security Controls
Additional Module: Pitching Technical Projects
Bonus Lecture

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3. Payment Risk 101 by Sean Li Udemy Course

“Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prevention”

As of right now, more than 5516+ people have enrolled in this course and there are over 453+ reviews.

Course Content
Introduction
Payment Basics
Payment Regulation and Fraud Programs
Risk Statistics
Consumer Risk: ATO
Consumer Risk: SF & NSF
Consumer Risk: Family Fraud
Merchant Risk

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4. Forensic Accounting: Fraud Investigation! by “Stefan Ignatovski, Ph.D.” Udemy Course

“Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction”

As of right now, more than 3906+ people have enrolled in this course and there are over 1429+ reviews.

Course Content
Introduction to the Course
Lesson 1: Introduction to Forensic Accounting: Fraud Investigation
Lesson 2: Skimming
Lesson 3: Cash Larceny
Lesson 4: Billing Schemes
Overview and Next Steps

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5. Real-time Credit card Fraud Detection using Spark 2.2 by Pramod Narayana Udemy Course

“Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Cassandra and Airflow”

As of right now, more than 3687+ people have enrolled in this course and there are over 584+ reviews.

Course Content
Introduction
Real-time Fraud Detection Demonstration
Code Walkthrough

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6. Fraud Risk Analytics (Excel & AI based tools) and Prevention by SeaportAi . Udemy Course

Detect & Prevent Fraud Smartly

As of right now, more than 1798+ people have enrolled in this course and there are over 367+ reviews.

Course Content
Introduction
Understanding characteristics of fraud
Framework to assess fraud maturity
Understanding different types of Fraud
Fraud Analytics: Core techniques to detect fraud easily
How to use Excel to detect Fraud
Fraud Analytics: Power of AI
Anomaly Detection Using Power BI
Managing Fraud – Actions to prevent fraud
Process Approach to detect and prevent fraud
Cost recovery
Detecting Fraud Programmatically
Conclusion
Bonus Lecture

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7. Predict fraud with data visualization & predictive modeling! by “Mammoth Interactive, John Bura” Udemy Course

“Create a credit card fraud detection model! Learn predictive modeling, logistic regression, and regression analysis.”

As of right now, more than 1335+ people have enrolled in this course and there are over 128+ reviews.

Course Content
Introduction
Python Basics
TensorFlow Basics
Fraud Detection (Credit Card)
Bootcamp Peek! Machine Learning Neural Networks
Explore the Keras API
Format Datasets and Examine CIFAR-10
Build an Image Classifier Model
Save and Load Trained Models
Bonus Sections Source Material
Resources

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8. Forensic Accounting and Fraud Investigation by Riskpro Learning Udemy Course

Forensic Accounting techniques elaborated with the help of financial statement frauds

As of right now, more than 694+ people have enrolled in this course and there are over 288+ reviews.

Course Content
Overview of Frauds and Forensic Accounting
Industry Frauds

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9. Identifying Procurement Fraud Risk by Stephen Tosh Udemy Course

Its typologies and global threats

As of right now, more than 90+ people have enrolled in this course and there are over 23+ reviews.

Course Content
Introduction
Pre Contract Award Risk
Post Contract Award Risk
Project Risk and Procurement Fraud Indicators
Creation of a Procurement Fraud Risk Matrix
Bonus Lecture: Learn how to design out procurement fraud

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10. Fraud Management Fundamentals by Moses Malefane Udemy Course

Introduction to Fraud Management

As of right now, more than 83+ people have enrolled in this course and there are over 29+ reviews.

Course Content
Introduction
What is Fraud
Why People Commit Fraud
Fraud Stories
Telecommunication Fraud

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Here are some frequently asked questions about learning Fraud Analytics

How Long Does It Take to Learn Fraud Analytics?

The answer to the question “How long does it ttake to learn Fraud Analytics” is … it depends. Everyone has different requirements, and everyone is operating in different circumstances, so the answer for one person may be completely different than for somebody else.

Think about these questions: What are you trying to Learn Fraud Analytics for? Where is your starting point? Are you a newbie or do you have experience with Fraud Analytics? Just how much can you practice? 1 hour per day? 40 hours weekly? Take a look at this course about Fraud Analytics.

Is Fraud Analytics Easy Or Hard to Learn?

No, learning Fraud Analytics isn’t hard for many people. Check this course on how to Learn Fraud Analytics in no time!

How to Learn Fraud Analytics Fast?

The fastest way to Learn Fraud Analytics is to first get this Fraud Analytics course, then practice whatever you learn whenever you can. Even if its just 15 minutes a day of practice. Consistency is essential.

Where to Learn Fraud Analytics?

If you want to explore and learn Fraud Analytics, then Udemy offers you the best platform to learn the Fraud Analytics. Check this course on how to Learn Fraud Analytics in no time!