Fraud Detection & Fraud Analytics for Fraud Risk Management

سرفصل های دوره

Learn Behavioral Fraud Detection, Fraud Analytic, and Fraud Anomaly Detection | Certificate issued by the FCA included

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Behavioural-Fraud-Detection-and-Analytics-Slides.pdf

2 - Introduction

2 - Understanding Fraud and the Basics of Behavioral Analysis and Fraud Analytics

3 - Introduction to this Module

4 - Understanding Fraud An Overview

5 - Basics of Behavioral Analysis

6 - Basics of Fraud Analytics

7 - The Importance of Behavioral Analysis and Analytics in Fraud Detection

8 - Overview of Behavioral Indicators of Fraud

9 - Introduction to DataDriven DecisionMaking in Fraud Detection

10 - Module Summary

3 - Behavioral Analysis and Fraud Analytics in Fraud Detection

11 - Introduction to this Module

12 - InDepth Behavioral Indicators of Fraud

13 - Utilizing Behavioral Analysis in Fraud Detection

14 - Case Studies Behavioral Analysis and Fraud Detection

15 - Overview of Predictive Modelling in Fraud Detection

16 - Building a Fraud Prediction Model

17 - Introduction to Data Visualization in Fraud Detection

18 - Effective Data Visualization Techniques for Fraud Detection

19 - Module Summary

4 - Advanced Fraud Analytics Techniques

20 - Introduction to this Module

21 - Indepth Predictive Modelling Techniques for Fraud Detection

22 - Advanced Fraud Analytics Techniques

23 - Machine Learning and AI in Fraud Detection

24 - Application of AI and Machine Learning in Realworld Fraud Cases

25 - Anomaly Detection in Fraud Analytics

26 - The Role of Big Data in Fraud Analytics

27 - Module Summary

5 - Case Studies and Comprehensive Fraud Detection Framework

28 - Introduction to this Module

29 - Case Study Analysis Combining Behavioral Analysis and Fraud Analytics

30 - Building a Comprehensive Fraud Detection Process Framework

31 - Prevention Strategies using Behavioral Analysis and Fraud Analytics

32 - Implementing a DataDriven Culture for Fraud Detection in an Institution

33 - Regulatory and Ethical Considerations in Fraud Detection

34 - Future of Fraud Detection Trends and Challenges

35 - Module Summary

6 - Completing this Program

36 - Course Summary

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تولید کننده: Udemy