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Fraud Analytics Training Course Overview
Fraud Analytics Training Course Outline
Module 1: Schematics of Fraud and Fraud Analytics
- Introduction to Fraud Analytics
- Mining the Field: Fraud Analytics in its New Phase
- Using Fraud Analytics
- What is Fraud Detection?
- Fraud Analytics Refined
Module 2: Evolution of Fraud Analytics
- Why Use Fraud Analytics?
- Evolution Continues
- Fraud Prevention and Detection in Fraud Analytics
- Incentives, Pressures, and Opportunities
Module 3: Analytical Process and the Fraud Analytical Approach
- Turn the Analytical Wheel
- Probabilities of Fraud and Where it All Begins
- What Should the Fraud Analytics Process Look Like?
- Data Analytics Exposed
Module 4: Fraud Analytics Vs Predictive Analytics
- Fraud Analytics and Predictive Analytics
- Comparing and Contrasting Methodologies
- Steps Score Development Versus Fraud Analysis
- CRISP-DM Vs Fraud Data Analysis
- SAS/SEMMA Vs Fraud Data Analysis
- Conflicts within Methodologies
- Composite Methodology
- Comparing and Contrasting Predictive Modelling and Data Analysis
Module 5: New Trends in Fraud Analytics and Tools
- Many Faces of Fraud Analytics
- Paper Chase is Over
- To Be or Not to Be
- Raytheon’s Visualinks
- Fico Insurance Fraud Manager
- Palantir Teach
- Fiserv’s AML Manager
Who should attend this Fraud Analytics Training Course?
This Fraud Analytics Training Course is ideal for professionals involved in the management, analysis, and protection of financial and operational data within an organisation. This course is particularly beneficial for the following professionals:
- Cybersecurity Professionals
- Financial Analysts
- Risk Managers
- IT Security Officers
- Compliance Officers
- Internal Auditors
Prerequisites of Fraud Analytics Training Course
There are no formal prerequisites to attend this Fraud Analytics Course.
Fraud Analytics Training Course Overview
Fraud Analytics is a crucial aspect of Cybersecurity Training, involving the use of data analysis tools to detect and prevent fraud in various sectors. Its relevance has skyrocketed with the digital transformation, making it indispensable for safeguarding financial integrity and sensitive information against cyber threats.
Understanding Fraud Analytics is paramount for professionals in cybersecurity, finance, and risk management fields. Mastering this subject through a comprehensive Cybersecurity Course is essential for those aiming to protect organisations from the increasingly sophisticated methods of fraud, thereby ensuring operational security and compliance with regulations.
The Knowledge Academy's 1-day Fraud Analytics Training empowers delegates with the latest tools and techniques in fraud detection. This intensive Cybersecurity Course is designed to provide practical skills and insights, enabling delegates to effectively combat fraud within their organisations and enhance their cybersecurity measures.
Course Objectives
- To understand the fundamentals of fraud analytics within the cybersecurity framework
- To learn to apply data analysis techniques to detect fraudulent activities
- To gain insights into the latest fraud detection tools and software
- To develop strategies for implementing effective fraud prevention measures
- To enhance decision-making skills in cybersecurity and fraud prevention contexts
Upon completion of this training, delegates will have a robust understanding of fraud analytics, equipped with the skills to apply cutting-edge techniques for fraud detection and prevention. This knowledge will significantly contribute to their organisations' cybersecurity posture, ensuring they are well-prepared to tackle the challenges posed by cyber fraud.
What’s Included in this Fraud Analytics Training Course?
- World-Class Training Sessions from Experienced Instructors
- Fraud Analytics Certificate
- Digital Delegate Pack
Why choose us
Ways to take this course
Experience live, interactive learning from home with The Knowledge Academy's Online Instructor-led Fraud Analytics Training Course. Engage directly with expert instructors, mirroring the classroom schedule for a comprehensive learning journey. Enjoy the convenience of virtual learning without compromising on the quality of interaction.
Live classes
Join a scheduled class with a live instructor and other delegates.
Interactive
Engage in activities, and communicate with your trainer and peers.
Global Pool of the Best Trainers
We handpick from a global pool of expert trainers for our Online Instructor-led courses.
Expertise
With 10+ years of quality, instructor-led training, we equip professionals with lasting skills for success.
Global Reach
With classes running in all timezones, access any of our courses and course material from anywhere, anytime.
Unlock your potential with The Knowledge Academy's Fraud Analytics Training Course, accessible anytime, anywhere on any device. Enjoy 90 days of online course access, extendable upon request, and benefit from the support of our expert trainers. Elevate your skills at your own pace with our Online Self-paced sessions.
Experience the most sought-after learning style with The Knowledge Academy's Fraud Analytics Training Course. Available in 490+ locations across 190+ countries, our hand-picked Classroom venues offer an invaluable human touch. Immerse yourself in a comprehensive, interactive experience with our expert-led Fraud Analytics Training Course sessions.
Highly experienced trainers
Boost your skills with our expert trainers, boasting 10+ years of real-world experience, ensuring an engaging and informative training experience
State of the art training venues
We only use the highest standard of learning facilities to make sure your experience is as comfortable and distraction-free as possible
Small class sizes
Our Classroom courses with limited class sizes foster discussions and provide a personalised, interactive learning environment
Great value for money
Achieve certification without breaking the bank. Find a lower price elsewhere? We'll match it to guarantee you the best value
Streamline large-scale training requirements with The Knowledge Academy’s In-house/Onsite Fraud Analytics Training Course at your business premises. Experience expert-led classroom learning from the comfort of your workplace and engage professional development.
Tailored learning experience
Leverage benefits offered from a certification that fits your unique business or project needs
Maximise your training budget
Cut unnecessary costs and focus your entire budget on what really matters, the training.
Team building opportunity
Our Fraud Analytics Training Course offers a unique chance for your team to bond and engage in discussions, enriching the learning experience beyond traditional classroom settings
Monitor employees progress
The course know-how will help you track and evaluate your employees' progression and performance with relative ease
What our customers are saying
Fraud Analytics Training Course FAQs
Please arrive at the venue at 8:45am.
We are able to provide support via phone & email prior to attending, during and after the course.
Delegate pack consisting of course notes and exercises, Manual, Experienced Instructor, and Refreshments
This course is [ ] day(s)
Once your booking has been placed and confirmed, you will receive an email which contains your course location, course overview, pre-course reading material (if required), course agenda and payment receipts
The training fees for Fraud Analytics Training Coursein India starts from INR44995
The Knowledge Academy is the Leading global training provider for Fraud Analytics Training Course.
Please see our Cyber Security Training courses available in India
Why choose us
Best price in the industry
You won't find better value in the marketplace. If you do find a lower price, we will beat it.
Many delivery methods
Flexible delivery methods are available depending on your learning style.
High quality resources
Resources are included for a comprehensive learning experience.
"Really good course and well organised. Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam"
Joshua Davies, Thames Water
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