Certificate in Behavioural Fraud Detection and Analytics

Enroll in the Certificate in Behavioural Fraud Detection and Analytics and take your Fraud and Investigations Career to the next level!

Preview this course

Course Description

Delve deep into the intricate and essential world of fraud detection with our comprehensive « Certificate in Behavioural Fraud Detection and Analytics » program. This course is meticulously designed to equip learners with both the foundational knowledge and advanced skills required to detect and counter fraudulent activities using behavioral analysis and modern fraud analytics.

Module 1 initiates your journey by introducing you to the fundamental concepts of fraud. Grasp a comprehensive understanding of the very basics of behavioral analysis and fraud analytics. This module emphasizes the significance of blending behavioral analysis with fraud detection analytics and introduces the concept of data-driven decision-making in fraud detection. By the end, participants will be conversant with the primary behavioral indicators linked to fraudulent activities.

In Module 2, participants will delve deeper into the practical aspects of behavioral analysis. Through an array of case studies, participants will learn how to discern behavioral indicators of fraud and how to incorporate these insights into their fraud detection processes. An exploration into predictive modeling’s role in fraud detection equips learners with the ability to build their own fraud prediction models. This module also introduces the concept of data visualization in fraud detection and educates learners on the most effective visualization techniques to discern suspicious patterns.

Module 3 caters to those with a penchant for advanced fraud analytics techniques. A more in-depth focus on predictive modeling techniques is provided, accompanied by discussions on cutting-edge topics like the utilization of Machine Learning and AI in fraud detection. Dive into real-world case studies demonstrating the power of AI and machine learning in identifying fraud. Also, get acquainted with anomaly detection, understanding the crucial role of big data in fraud analytics.

Concluding the program, Module 4 amalgamates knowledge from the previous modules, presenting a comprehensive framework for fraud detection. Analyze detailed case studies that illustrate the effective combination of behavioral analysis and fraud analytics. Learn how to craft a robust fraud detection process, consider essential prevention strategies, and understand how to foster a data-driven culture in any institution. This module also sheds light on the regulatory and ethical considerations in fraud detection, wrapping up with an exploration of future trends and challenges in this dynamic domain.

After completing the four pivotal modules, participants will undertake a final assessment, testing the knowledge and skills acquired throughout the course. Successful completion of this assessment marks the end of the program, certifying the participant’s proficiency in behavioral fraud detection and analytics.

What You Will Get From This Course

In-demand Skills

Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

Career Credential

Get a certificate from the FCA Financial Crime Academy.


Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Course Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!

Course Overview

Learning Objectives

  • Comprehend the basic concepts of fraud, its various types, and its significance in the business environment.
  • Grasp the basics of behavioural analysis and fraud analytics, understanding their importance in effective fraud detection.
  • Master the detection of behavioural indicators associated with fraud and learn to utilize behavioural analysis in real-world situations.
  • Become proficient in the use of predictive modeling and data visualization for fraud detection, understanding the necessity of these techniques in fraud analytics.
  • Gain in-depth understanding of predictive modelling techniques for fraud detection and learn to apply advanced fraud analytics techniques.
  • Understand the application of AI and Machine Learning in fraud detection, including real-world use cases, and appreciate the role of anomaly detection and big data in fraud analytics.
  • Analyze real-world case studies that employed both behavioural analysis and fraud analytics, gaining a practical understanding of the concepts.
  • Build a comprehensive fraud detection framework, understand prevention strategies, and implement a data-driven culture in an organization for effective fraud detection.

Target Audience

  • Compliance and Risk Management Professionals: This group includes Compliance Officers and Risk Managers who ensure that the company is compliant with laws and regulations and manage potential risks. Understanding behavioural analysis and fraud analytics will enable them to identify, assess, and mitigate fraud risks more effectively.
  • Internal Auditors and Fraud Investigators: These professionals are directly involved in scrutinizing company activities and investigating any suspicious actions. Gaining advanced techniques in behavioural analysis and fraud analytics can significantly improve their ability to detect and prevent fraudulent activities.
  • Business Leaders: Including CEOs, CFOs, and department heads who need a comprehensive understanding of fraud risk, detection, and prevention mechanisms. The knowledge gained can guide them in strategic decision-making and implementing effective fraud detection and prevention frameworks within their departments.
  • IT and Data Professionals: These individuals handle the company’s data and IT systems. Skills in fraud analytics can help them leverage data and machine learning for predictive modelling and anomaly detection, strengthening the company’s overall fraud detection capabilities.


For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.

Learning Method

This Certification Program is presented entirely online. Modules can be completed in your own time and at your own pace. This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for Certification Programs.

Course Curriculum

Introduction to the Program

  • Introduction to the Program

Module 1: Understanding Fraud and the Basics of Behavioral Analysis and Fraud Analytics

  • Introduction to this Module
  • Understanding Fraud: An Overview
  • Basics of Behavioral Analysis
  • Basics of Fraud Analytics
  • The Importance of Behavioral Analysis and Analytics in Fraud Detection
  • Overview of Behavioral Indicators of Fraud
  • Introduction to Data-Driven Decision-Making in Fraud Detection
  • Module Summary
  • Multiple Choice Quiz
  • Further Reading and References

Module 2: Behavioral Analysis and Fraud Analytics in Fraud Detection

  • Introduction to this Module
  • In-Depth: Behavioral Indicators of Fraud
  • Utilizing Behavioral Analysis in Fraud Detection
  • Case Studies: Behavioral Analysis and Fraud Detection
  • Overview of Predictive Modelling in Fraud Detection
  • Building a Fraud Prediction Model
  • Introduction to Data Visualization in Fraud Detection
  • Effective Data Visualization Techniques for Fraud Detection
  • Module Summary
  • Multiple Choice Quiz
  • Further Reading and References

Module 3: Advanced Fraud Analytics Techniques

  • Introduction to this Module
  • In-depth: Predictive Modelling Techniques for Fraud Detection
  • Advanced Fraud Analytics Techniques
  • Machine Learning and AI in Fraud Detection
  • Application of AI and Machine Learning in Real-world Fraud Cases
  • Anomaly Detection in Fraud Analytics
  • The Role of Big Data in Fraud Analytics
  • Module Summary
  • Multiple Choice Quiz
  • Further Reading and References

Module 4: Case Studies and Comprehensive Fraud Detection Framework

  • Introduction to this Module
  • Case Study Analysis: Combining Behavioral Analysis and Fraud Analytics
  • Building a Comprehensive Fraud Detection Process Framework
  • Prevention Strategies using Behavioral Analysis and Fraud Analytics
  • Implementing a Data-Driven Culture for Fraud Detection in an Institution
  • Regulatory and Ethical Considerations in Fraud Detection
  • Future of Fraud Detection: Trends and Challenges
  • Module Summary
  • Multiple Choice Quiz
  • Further Reading and References

Final Assessment

  • Final Assessment

Completing the Program

  • Completing the Program

Ready? Get unlimited access to all courses and webinars by joining our membership today!

Frequently Asked Questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Can I download course files and resources for the course?

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

How long do I have to complete the courses?

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

How are the exams conducted?

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

More Questions?

Email us and we'll be happy to answer any of your questions.

{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}

Learn In-Demand Skills with On-Demand Courses

Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.