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Certification: Certified Fraud Specialist (CFS)

Certification: Certified Fraud Specialist (CFS)

Standard Price:
Regular price $795.00
Sale price $795.00 Regular price
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  • American Express
  • Discover
  • Mastercard
  • Visa
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With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no better time than now for all banking and credit union professionals to learn or refresh on these fraud activities.

This on-demand Certification will provide you with actionable insights you can take to mitigate fraud activities and protect both their institution and their customers' resources.

As with all of our on-demand Certification programs, your certificate of completion will be valid for two full years and is evidence of having successfully finished this timely and critical core activities. Each course is between 50 and 70 minutes.

Covered in our Certified Fraud Certification:

  • Understanding Mobile Payments Fraud
  • Documenting Your Elder Financial Program
  • Deposit Operations Fraud
  • Debit Card Fraud
  • Check Fraud
  • Wire Transfer Fraud
  • Bank Teller Fraud
  • ATM Fraud
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