Rofane Academy LMS | Fraud Types and Detection Techniques

Course / Course Details

Fraud Types and Detection Techniques

Banking and Financial Crime Prevention

By - Super admin
1 students
2 Hours
(0)

Course Description

This course introduces common banking fraud types, methods used to detect suspicious transactions, red flags and risk categorisation, and practical case analysis. Learners examine card fraud, identity theft, account takeover, payment fraud, digital banking fraud, internal fraud, rule-based alerts, behavioural analytics, customer verification and response considerations

Course Outcomes

Recognise common fraud categories and explain typical warning signs. • Distinguish card transaction monitoring from EFT monitoring as described in the supplied training. • Interpret transaction, device, geography, timing and customer-behaviour anomalies. • Categorise sample alerts by risk and explain why verification and false-positive management matter. • Present a reasoned detection and customer-support response to a simulated fraud case

Course Curriculum

6 chapters
6 lectures
1 quizzes
2 Hours total length

Toggle all chapters

1 Common Fraud Types

2 Hours

1 Red Flags and Indicators

Preview

2 Hours

1 Applied Case Study

Preview

2 Hours

1 LMS lesson entry instructions

Preview

2 Hours

1 Card fraud and card-not-present transactions

2 Hours

1 Final Exam – Fraud Types and Detection Techniques [Quiz]

Start

2 Min

Instructor

Super admin

As the Super Admin of our platform, I bring over a decade of experience in managing and leading digital transformation initiatives. My journey began in the tech industry as a developer, and I have since evolved into a strategic leader with a focus on innovation and operational excellence. I am passionate about leveraging technology to solve complex problems and drive organizational growth. Outside of work, I enjoy mentoring aspiring tech professionals and staying updated with the latest industry trends.

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