Filter by
SubjectRequired
LanguageRequired
The language used throughout the course, in both instruction and assessments.
Learning ProductRequired
LevelRequired
DurationRequired
SkillsRequired
SubtitlesRequired
EducatorRequired
Explore the Fraud Course Catalog
Status: Free TrialUniversity of Pennsylvania
Skills you'll gain: Compliance Management, Law, Regulation, and Compliance, Legal Risk, Business Ethics, Internal Controls, Risk Analysis, Risk Mitigation, Ethical Standards And Conduct, Risk Management, Due Diligence, Employee Training, International Relations, Operations Management, Strategic Planning, Case Studies

Google Cloud
Skills you'll gain: Fraud detection, Feature Engineering, Exploratory Data Analysis, Real Time Data, Applied Machine Learning, MLOps (Machine Learning Operations), Application Deployment, Jupyter, Data Analysis, System Monitoring, Data Warehousing, Machine Learning
Status: Free TrialUniversity of California, Irvine
Skills you'll gain: Blockchain, Cryptography, Encryption, FinTech, Data Sharing, Transaction Processing, Fraud detection, Distributed Computing, Payment Systems, Data Integrity, Emerging Technologies, Digital Assets, Authentications, Software Systems, Data Security, Computer Systems, Software Architecture, Network Security, Version Control, Network Analysis
Status: PreviewAlfaisal University | KLD
Skills you'll gain: Fraud detection, Financial Statements, Financial Reporting, Financial Auditing, Financial Analysis, Financial Data, Corporate Accounting, Corporate Finance, Ethical Standards And Conduct, Internal Controls
Status: Free TrialUniversity of Pennsylvania
Skills you'll gain: Business Ethics, Case Studies, Risk Control, Compliance Management, Governance, Ethical Standards And Conduct, Policy Analysis, Economics, Policy, and Social Studies, Legal Risk, Socioeconomics, Social Sciences, Sustainable Systems, Analysis, Political Sciences, Economic Development, Regulation and Legal Compliance, Business Economics

ISC2
Skills you'll gain: Cryptography, Key Management, Public Key Infrastructure, Encryption, Data Security, Public Key Cryptography Standards (PKCS), Cybersecurity, Authentications, Email Security, Data Integrity, IT Security Architecture, Virtual Private Networks (VPN), Algorithms
Status: NewStatus: Free TrialSaïd Business School, University of Oxford
Skills you'll gain: Financial Services, Artificial Intelligence, FinTech, Financial Regulation, Banking, Fraud detection, Machine Learning, Data Ethics, Natural Language Processing, AI Personalization, Deep Learning, Credit Risk, Data-Driven Decision-Making, Case Studies, Reinforcement Learning, Big Data, Algorithms, Data Management, Customer Service

Coursera Project Network
Skills you'll gain: Generative AI, Fraud detection, Keras (Neural Network Library), Tensorflow, Deep Learning, Dimensionality Reduction, Exploratory Data Analysis, Anomaly Detection, Data Processing, Data Visualization, Data Synthesis, Python Programming
Status: NewStatus: PreviewBoard Infinity
Skills you'll gain: Responsible AI, Fraud detection, Financial Analysis, Risk Modeling, Financial Regulations
Status: Free TrialSkills you'll gain: Auditing, Tax Compliance, Tax, Compliance Auditing, Tax Laws, Business Risk Management, Standard Operating Procedure, Legal Risk, Risk Mitigation, Financial Regulation, Regulatory Compliance, Law, Regulation, and Compliance, Litigation Support
Status: Free TrialSkills you'll gain: Blockchain, FinTech, Governance, Financial Services, Financial Regulation, Ledgers (Accounting), Banking Services, Financial Systems, Payment Processing, Innovation, Accounting, Emerging Technologies, Digital Assets, Real Time Data
Status: PreviewSkills you'll gain: Court Systems, Legal Proceedings, Adjudication, Legal Strategy, Criminal Investigation and Forensics, International Relations, Appeals, Case Law, Policty Analysis, Research, and Development, Case Studies, Child Development
Fraud learners also search
In summary, here are 10 of our most popular fraud courses
- What is Corruption: Anti-Corruption and Compliance: University of Pennsylvania
- Data Analysis with the FraudFinder Workshop: Google Cloud
- Blockchain: University of California, Irvine
- الاحتيال في القوائم المالية | Fraud in Financial Statement: Alfaisal University | KLD
- Corruption: University of Pennsylvania
- Cryptography : ISC2
- AI Fundamentals in Financial Services: Saïd Business School, University of Oxford
- Data Balancing with Gen AI: Credit Card Fraud Detection: Coursera Project Network
- Generative AI in Finance: Board Infinity
- GST - Audit, assessment and litigation: PwC India










