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Fraud Specialist
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.
About the Training
The certification will be broken into 12 sessions and focus on the following:
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Understanding Mobile Payments Fraud
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Documenting Your Elder Financial Program
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Deposit Operations Fraud
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Debit Card Fraud
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Check Fraud
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Wire Transfer Fraud
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Bank Teller Fraud
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ATM Fraud
How the Training Works
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Step One: Apply to Complete the Course
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Step Two: Complete All 12 Fraud Specialist Modules
3
Step Three: Recieve Your Certification
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