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  • Fraud Detection Techniques

Results for "fraud+detection+techniques"


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    EDUCBA

    Corporate Fraud: Detect, Prevent & Implement Controls

    Skills you'll gain: Fraud detection, Sarbanes Oxley Act (SOX) Compliance, Financial Statement Analysis, Financial Auditing, Internal Controls, Investigation, Compliance Management, Financial Analysis, Anomaly Detection, Risk Control, Business Ethics, Case Studies, Accounting

    4.5
    Rating, 4.5 out of 5 stars
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    13 reviews

    Mixed · Course · 1 - 4 Weeks

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    Coursera

    GenAI for Fraud Detection and Compliance

    Skills you'll gain: Fraud detection, Generative AI, Responsible AI, Regulatory Requirements, Compliance Management, Governance, Risk Management, Data Ethics, Anomaly Detection, Artificial Intelligence, AI Enablement, Model Evaluation, Forecasting

    4.4
    Rating, 4.4 out of 5 stars
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    39 reviews

    Intermediate · Course · 1 - 4 Weeks

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    EDUCBA

    Apply Financial Risk, Capital & Governance Analytics

    Skills you'll gain: Risk Modeling, Risk Analysis, Lending and Underwriting, Risk Management Framework, Financial Analysis, Financial Market, Portfolio Risk, Risk Management, Bank Regulations, Financial Systems, Operational Risk, Analysis, Commercial Lending, Responsible AI, Business Risk Management, Safety Culture, Financial Regulation, Business Continuity, Governance, Capital Budgeting

    Beginner · Specialization · 3 - 6 Months

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    Coursera

    Reconcile Accounts: Detect Fraud & Resolve Discrepancies

    Skills you'll gain: Fraud detection, Reconciliation, Variance Analysis, Cash Control, Internal Controls, Asset Protection, Accounting Records, Financial Statement Analysis, Financial Controls, Investigation

    Beginner · Course · 1 - 4 Weeks

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    Coursera

    Detect AI Anomalies: Real-Time Outliers

    Skills you'll gain: Anomaly Detection, MLOps (Machine Learning Operations), Event Monitoring, Continuous Monitoring, System Monitoring, Unsupervised Learning, Threat Detection, Statistical Analysis, Exploratory Data Analysis, Trend Analysis, Real Time Data, Statistical Methods, Performance Tuning, Time Series Analysis and Forecasting

    Intermediate · Course · 1 - 4 Weeks

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    Pearson

    Cybersecurity Prevention and Detection

    Skills you'll gain: Cyber Threat Intelligence, Cyber Threat Hunting, Threat Detection, Vulnerability Assessments, Incident Response, Security Information and Event Management (SIEM), Cybersecurity, Threat Management, Cloud Security, Cyber Risk, Intrusion Detection and Prevention, Cyber Security Policies, Data Security, Network Security, Cyber Security Strategy, Personally Identifiable Information, Malware Protection, Security Controls, Email Security, Risk Management

    Beginner · Specialization · 1 - 4 Weeks

What brings you to Coursera today?

  • Status: New
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    EDUCBA

    Forensic Accounting: Detect, Investigate & Prevent Fraud

    Skills you'll gain: Investigation, Fraud detection, Auditing, Litigation Support, Accounting, Report Writing, Due Diligence, Employee Training, Internal Controls, Risk Analysis, International Finance, Compliance Training, Analytical Skills

    4.9
    Rating, 4.9 out of 5 stars
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    20 reviews

    Mixed · Course · 1 - 4 Weeks

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    Google

    Sound the Alarm: Detection and Response

    Skills you'll gain: Intrusion Detection and Prevention, Incident Response, Computer Security Incident Management, Threat Detection, Event Monitoring, Security Information and Event Management (SIEM), Incident Management, Security Management, Continuous Monitoring, Network Security, Network Monitoring, Splunk, Network Analysis, TCP/IP, Network Protocols, Query Languages

    4.8
    Rating, 4.8 out of 5 stars
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    3.3K reviews

    Beginner · Course · 1 - 4 Weeks

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    Edureka

    Gen AI for Fraud Detection Analytics

    Skills you'll gain: Generative AI, Generative Adversarial Networks (GANs), AI Enablement, Recurrent Neural Networks (RNNs), Data Preprocessing, Model Evaluation

    4.2
    Rating, 4.2 out of 5 stars
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    29 reviews

    Beginner · Course · 1 - 4 Weeks

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    Coursera

    Payment Controls and Approvals

    Skills you'll gain: Fraud detection, Financial Controls, Regulatory Documents, Auditing, Payment Processing and Collection, Accounting, Standard Accounting Practices, Internal Controls, Transaction Processing, Compliance Auditing, Verification And Validation, Document Control

    Beginner · Course · 1 - 4 Weeks

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    Coursera

    Audit Evidence & Document Control

    Skills you'll gain: Audit Working Papers, Document Management, File Management, Accounting Records, Financial Auditing, Auditing, Document Control, External Auditing, Organizational Skills, Quality Control

    Beginner · Course · 1 - 4 Weeks

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    EDUCBA

    Python Hacking & Cryptography Mastery

    Skills you'll gain: Cryptography, Encryption, Secure Coding, Brute-force attacks, File Management, Python Programming, Programming Principles, Computational Logic, Algorithms, Debugging, Scripting, Data Structures, Software Testing, User Interface (UI), Statistical Programming, File I/O, UI Components, Application Development

    4.9
    Rating, 4.9 out of 5 stars
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    14 reviews

    Beginner · Specialization · 1 - 3 Months

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

  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • GenAI for Fraud Detection and Compliance: Coursera
  • Apply Financial Risk, Capital & Governance Analytics: EDUCBA
  • Reconcile Accounts: Detect Fraud & Resolve Discrepancies: Coursera
  • Detect AI Anomalies: Real-Time Outliers: Coursera
  • Cybersecurity Prevention and Detection: Pearson
  • Forensic Accounting: Detect, Investigate & Prevent Fraud: EDUCBA
  • Sound the Alarm: Detection and Response: Google
  • Gen AI for Fraud Detection Analytics: Edureka
  • Payment Controls and Approvals: Coursera

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