Certified Fraud Analytics Specialist

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    Fraud is a pervasive issue that transcends industries, with notorious cases like Satyam, Enron, and Lehman Brothers highlighting its costly consequences. Detecting and preventing fraud is crucial for safeguarding an organization’s financial health. While banking and online transactions often draw significant attention due to their high visibility, fraud can occur in any industry and process area.
    Regardless of your industry or specific processes, prioritizing prevention is key, as recovering costs from fraudsters can be extremely challenging. This program is designed to address both aspects of fraudβ€”detection and preventionβ€”by providing insights from both operational and technological perspectives.

    Course Content

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    Overview of Fraud Analytics
    Building Scenario
    Fraud Analytics Tools, Techniques
    Application of Artificial Intelligence
    Section Content
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