Course information

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

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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.

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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

Our Dallas venue

Includes..

Free Wi-Fi

To make sure you’re always connected we offer completely free and easy to access wi-fi.

Air conditioned

To keep you comfortable during your course we offer a fully air conditioned environment.

Full IT support

IT support is on hand to sort out any unforseen issues that may arise.

Video equipment

This location has full video conferencing equipment.

Dallas is a large city in the state of Texas, USA. It is most famous for its oil and cotton industries and its busy railroad lines. The city has population of around 1,300,000 people and is home to a large amount of Fortune 500 companies. In Dallas, there are 337 public schools, almost 90 private schools and 38 colleges. Dallas is the centre of education in the southern central United States. The University of Texas Southwestern Medical School is an exclusive medical school admitting only about 200 students per year. Other universities include Texas Women’s University which is a nursing school located in Parkland Memorial Hospital, and Dallas Baptist University which is a private university that offers Biblical and Christian subjects. It enrols around 5,500 people and provides students with graduate, doctoral and undergraduate degrees. Criswell College is a university started by the First Baptist Church of Dallas in the 1970s, also offering Biblical studies and has around 400 students enrolled currently. Dallas Theological Seminary offers students seminaries in the evangelical faith and boasts an alumni of around 12,000 people. There are a number of universities in the close proximity of Dallas including The University of Dallas in Irving and the El Centro College. El Centro College was established in 1966 and has a student population of around 10,000 students and as is one of the only universities in Dallas which offers fashion design and marketing programs as well as food hospitality programs. The main school district of Dallas is the Dallas Independent School District which enrols over 160,000 students.  The School for the Talented and Gifted in Dallas was voted the best school in the United States numerous times and another Dallas school, the Science and Engineering Magnet has been named number two in the very same list on numerous occasions. There are a high number of private schools in Dallas, including The Hockaday School, Burton Adventist Academy, Parish Episcopal School, The Winston School, Yavneh Academy of Dallas and Dallas Lutheran School.

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Address

15455 Dallas Parkway, Suite 600,

Addison, Texas 75001.

T: +1 7204454674

Ways to take this course

Experience live, interactive learning from home with The Knowledge Academy's Online Instructor-led Fraud Analytics Training Course in Dallas. 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.

Unlock your potential with The Knowledge Academy's Fraud Analytics Training Course in Dallas, 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.

Streamline large-scale training requirements with The Knowledge Academy's In-house/Onsite at your business premises. Experience expert-led classroom learning from the comfort of your workplace and engage professional development.

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Tailored learning experience

Leverage benefits offered from a certification that fits your unique business or project needs

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Maximise your training budget

Cut unnecessary costs and focus your entire budget on what really matters, the training.

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Team building opportunity

Our offers a unique chance for your team to bond and engage in discussions, enriching the learning experience beyond traditional classroom settings

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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 in Dallas 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 Dallas starts from $1595
The Knowledge Academy is the Leading global training provider for Fraud Analytics Training Course.
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Why choose us

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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.

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Many delivery methods

Flexible delivery methods are available depending on your learning style.

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High quality resources

Resources are included for a comprehensive learning experience.

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"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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