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🕵️ AI Course for Fraud Analysts

Corso AI per Fraud Analyst

Corporate roles · from zero · 1h 12m · 6 lessons · Lessons free, exercises on credits

You learn to investigate anomalous transactions flagged by systems with AI and to tune alert rules to reduce false positives.

Who it's for

Fraud Analysts in structured companies who want concrete results from AI right away. Starts from zero: 20 minutes a day in the browser.

What you get

• Ready-to-use prompts for real cases
• The 7-dimension method applied to your goal
• Free attendance certificate and a path to certification

Course structure

1. AI in the Fraud Analyst's work (12 min)
2. The 7-dimension method (12 min)
3. Investigating anomalous transactions flagged by systems (12 min, scored exercise)
4. Documenting a fraud case for escalation (12 min, scored exercise)
5. Tuning alert rules to reduce false positives (12 min, scored exercise)
6. Toward the certificate: putting it all together (12 min, scored exercise)

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