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Fraud Courses

Fraud courses can help you learn about detection techniques, risk assessment, regulatory compliance, and investigative methods. You can build skills in analyzing financial statements, recognizing red flags, and conducting interviews to gather information. Many courses introduce tools like data analytics software, forensic accounting techniques, and case management systems, that support applying these skills effectively in real-world situations.


Popular Fraud Courses and Certifications


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    Coursera

    ICD-10 to Clean Claims: Medical Billing and Coding

    Skills you'll gain: Medical Billing, Medical Billing and Coding, Medical Coding, Revenue Cycle Management, ICD Coding (ICD-9/ICD-10), CPT Coding, Medical Office Procedures, Health Information Management and Medical Records, Medical Records, Claims Processing, Billing, Billing & Invoicing, Clinical Documentation, Health Information Management, Electronic Medical Record System, Patient Registration, Electronic Medical Record, Health Administration, Medical Terminology, Adjudication

    Beginner · Specialization · 1 - 3 Months

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    EDUCBA

    Apply R for Business Analytics Projects

    Skills you'll gain: Fraud detection, Marketing Analytics, Predictive Modeling, Customer Analysis, Feature Engineering, Marketing Effectiveness, Exploratory Data Analysis, Anomaly Detection, Customer Retention, Advanced Analytics, Market Analysis, Predictive Analytics, Statistical Analysis, Sales Management, Analytics, Data Analysis, R Programming, Credit Risk, Applied Machine Learning, Analytical Skills

    Beginner · Specialization · 1 - 3 Months

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    Coursera

    Account Reconciliation and Cash Forecasting Fundamentals

    Skills you'll gain: Cash Management, Cash Flow Forecasting, Reconciliation, Fraud detection, Accounts Payable and Receivable, Accounting and Finance Software, Internal Controls, Financial Controls, Financial Forecasting, Revenue Forecasting, Financial Accounting, Accounting Records, Financial Modeling, General Ledger, Accounting, QuickBooks (Accounting Software), Financial Statements, Financial Analysis, Revenue Management, Investigation

    Beginner · Course · 1 - 3 Months

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    SkillUp

    Customer Identification Program - US

    Skills you'll gain: Compliance Training, Financial Regulation, Personally Identifiable Information, Workflow Management, Fraud detection, Data Validation, Financial Systems, Data Collection, Finance

    Beginner · Course · 1 - 4 Weeks

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    Coursera

    Automate, Analyze, and Validate Data Quality

    Skills you'll gain: Data Validation, Data Quality, Data Governance, Data Integrity, Data Pipelines, Verification And Validation, Database Design, SQL, Failure Analysis, Scalability, Root Cause Analysis, Analytical Skills, Analysis, Statistical Analysis

    Advanced · Course · 1 - 4 Weeks

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    Coursera

    Audit Readiness, Payment Controls, and SAP Transactions

    Skills you'll gain: Accounts Payable, Auditing, Accounting Systems, Audit Planning, Financial Auditing, Accounting Records, Auditors Report, Document Management, Transaction Processing, Verification And Validation, SAP Applications, Financial Controls, Compliance Auditing, Internal Controls, Fraud detection, Payment Systems

    Beginner · Course · 1 - 3 Months

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    Coursera

    Design Flawless A/B Tests: Uncover Insights

    Skills you'll gain: Prompt Engineering, Embeddings, Transfer Learning, Unsupervised Learning, Machine Learning Methods, Applied Machine Learning, Model Evaluation, Supervised Learning

    Intermediate · Course · 1 - 4 Weeks

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    SkillUp

    Suspicious Transaction Reporting (STR) - US

    Skills you'll gain: Record Keeping, Fraud detection, Compliance Reporting, Regulatory Compliance, Compliance Training, Regulatory Requirements, Bank Regulations, Regulation and Legal Compliance, Financial Regulation, Law, Regulation, and Compliance, Financial Regulations, Compliance Auditing, Financial Auditing, Transaction Processing, Governance Risk Management and Compliance, Banking Services, Banking, Cash Management, Finance, Business

    Beginner · Course · 1 - 4 Weeks

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    SkillUp

    Currency Transaction Reports - US

    Skills you'll gain: Auditing, Financial Regulations, Compliance Training, Regulatory Requirements, Compliance Management, Trend Analysis

    Beginner · Course · 1 - 4 Weeks

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    SkillUp

    Name Screening and Reporting Obligations - US

    Skills you'll gain: Bank Regulations, Legal Risk, Law, Regulation, and Compliance, Compliance Auditing, Regulatory Compliance, Regulatory Requirements, Auditing, Compliance Reporting, Compliance Management, Compliance Training, Due Diligence, Verification And Validation, Risk Management Framework, Investigation

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    M

    Macquarie University

    Cyber Security: Data & Identity Security

    4.4
    Rating, 4.4 out of 5 stars
    ·
    11 reviews

    Intermediate · Specialization · 3 - 6 Months

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    Coursera

    Accounting Workflow Automation with Excel and AI

    Skills you'll gain: Business Workflow Analysis, Excel Formulas, Accounting and Finance Software, Data Validation, Accounting Systems, Business Process, Microsoft Excel, Expense Management, Fraud detection, Return On Investment, Variance Analysis, Anomaly Detection, Invoicing, Business Process Automation, Pivot Tables And Charts, Accounts Payable, Process Improvement, Accounting Records, Workflow Management, AI Workflows

    Beginner · Course · 3 - 6 Months

1234…16

In summary, here are 10 of our most popular fraud courses

  • ICD-10 to Clean Claims: Medical Billing and Coding: Coursera
  • Apply R for Business Analytics Projects: EDUCBA
  • Account Reconciliation and Cash Forecasting Fundamentals: Coursera
  • Customer Identification Program - US: SkillUp
  • Automate, Analyze, and Validate Data Quality: Coursera
  • Audit Readiness, Payment Controls, and SAP Transactions: Coursera
  • Design Flawless A/B Tests: Uncover Insights: Coursera
  • Suspicious Transaction Reporting (STR) - US: SkillUp
  • Currency Transaction Reports - US: SkillUp
  • Name Screening and Reporting Obligations - US: SkillUp

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