Fraud Detection & Fraud Analytics for Fraud Risk Management

Learn Behavioral Fraud Detection, Fraud Analytic, and Fraud Anomaly Detection | Certificate issued by the FCA included
4.20 (83 reviews)
Udemy
platform
English
language
Compliance
category
Fraud Detection & Fraud Analytics for Fraud Risk Management
345
students
2.5 hours
content
Mar 2024
last update
$59.99
regular price

What you will learn

Comprehend the basic concepts of fraud, its various types, and its significance in the business environment.

Grasp the basics of behavioural analysis and fraud analytics, understanding their importance in effective fraud detection.

Master the detection of behavioural indicators associated with fraud and learn to utilize behavioural analysis in real-world situations.

Become proficient in the use of predictive modeling and data visualization for fraud detection, understanding the necessity of these techniques in fraud analyti

Gain in-depth understanding of predictive modelling techniques for fraud detection and learn to apply advanced fraud analytics techniques.

Understand the application of AI and Machine Learning in fraud detection, including real-world use cases, and appreciate the role of anomaly detection and big d

Analyze real-world case studies that employed both behavioural analysis and fraud analytics, gaining a practical understanding of the concepts.

Build a comprehensive fraud detection framework, understand prevention strategies, and implement a data-driven culture in an organization for effective fraud de

Screenshots

Fraud Detection & Fraud Analytics for Fraud Risk Management - Screenshot_01Fraud Detection & Fraud Analytics for Fraud Risk Management - Screenshot_02Fraud Detection & Fraud Analytics for Fraud Risk Management - Screenshot_03Fraud Detection & Fraud Analytics for Fraud Risk Management - Screenshot_04
5823866
udemy ID
2/15/2024
course created date
3/7/2024
course indexed date
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