Course Provider
What will you learn in this Certified Financial Fraud Investigator Course?
- Knowledge in types of banking instruments
- Clear understanding of Various modes of transactions that happen in banking
- Various frauds that happen in BFSI industry
- Conduct investigation on how the frauds happen in banks using digital forensics
Certified Financial Fraud Investigator
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Skill Type
Emerging Tech
- Domain
Cybersecurity
- Course Category
Deepskilling Course
- Certificate Earned Joint Co-Branded Participation Certificate
- Nasscom Assessment Coming Soon
- Course Covered under GoI Incentive
No
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- Course Price
INR 10000
- Course Duration
45 Hours
- Course Price
Why should you take this Certified Financial Fraud Investigator Course?
- This course is a must for individuals seeking a profound understanding of banking technologies and a keen interest in uncovering financial frauds within the banking and financial services sector.
- Whether you're a recent graduate in science, commerce, or technology, this program equips you with essential skills in computer operations, analytical thinking, and digital forensics.
- By delving into the intricacies of general banking, digital banking, remittances, alternate delivery channels, and digital forensics, participants gain a comprehensive skill set to detect, prevent, and investigate financial frauds effectively.
Who should take this Certified Financial Fraud Investigator Course?
- Graduate in Science, commerce or technology
- Basic skills in Computer operations
- Good aptitude and reasonable analytical skills
- Working Knowledge in English language
Curriculum
- The course covers five modules, starting with a historical overview of banking and progressing to digital forensics techniques.
- Participants will learn about general banking services, digital banking transactions, various remittance methods, and alternate delivery channels, including emerging technologies like blockchain and cryptocurrencies.
- Practical sessions enhance the learning experience, providing hands-on exposure to the investigation and prevention of banking frauds.
Tools you will learn in this Certified Financial Fraud Investigator Course
- Kali Linux
- Autopsy
- Wireshark
- FTK Imager
- Remnux
- Network Miner
- Volatility, etc.
FAQs
This course is ideal for graduates in science, commerce, or technology with basic computer skills, analytical aptitude, and an interest in combating financial frauds.
Yes, the course includes 10-15 practical sessions aligned with the syllabus, offering hands-on experience in investigating and preventing banking frauds.
No, the course covers the basics of banking instruments before progressing to advanced topics, making it accessible for participants with diverse backgrounds.
The course stands out with its comprehensive coverage of banking technologies, practical learning opportunities, industry relevance, and a unique focus on digital forensics for combating financial frauds.