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CY-MID-053Mid Level · Fraud Detection

Fraud Detection & Prevention — The Fraud Defense Stack

A hands-on mid-level course that stops account and payment fraud without blocking real users. Work the fraud defense stack - eight layers: Signals, Identity, Device, Behaviour, Rules, Models, Review, and Feedback - combining signals into risk decisions and tuning to catch fraud with low friction. Strictly defensive. Four hands-on activities in every lesson.

15 hours8 chapters32 lessons225 activities8 labs

What you'll learn

  • Collect the signals that separate fraud from legitimate activity.
  • Verify identity and device and score behaviour for risk.
  • Combine rules and models into explainable fraud decisions.
  • Run manual review and feedback loops that keep models sharp.

Price
৳4,000
৳8,000
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