A unit of Crossbar Talent Management Solutions
Banking Fraud & Scams Management Bootcamp
Domain Training for Freshers in Fraud Operations
In the wake of the pandemic, financial frauds have surged globally, and organizations are urgently seeking skilled professionals to safeguard their assets. Our 100-hour Banking Fraud & Scams Management Bootcamp equips freshers with the comprehensive domain knowledge and practical skills needed to become job-ready from Day 1 in the Fraud Management sector.
Banking, Fintech, and Regtech Overview: Understand the modern banking ecosystem and the technologies driving change.
Fraud Lifecycle: Gain a thorough understanding of fraud determination, prevention, detection, investigation, reporting, and analysis.
Types of Fraud: Learn about various frauds, including card frauds, disputes, chargebacks, and more.
Payment Ecosystem: Explore the key components of the payment system and fraud vulnerabilities.
Soft Skills: Develop crucial soft skills like business writing, virtual meeting etiquette, and cultural awareness (US, UK, EU, Australia)
Duration: 10 Days
Hours: 100 hours total (80 hours of Fraud Management Domain Training, 20 hours of Soft Skills Training)
Format: Intensive online training with hands-on exercises and real-world case studies
Instructor: Industry experts in Fraud Operations and Management
This course is perfect for:
- Freshers: B.Com, BBA, and MBA graduates looking to enter fraud management
- Banking, NBFC, and Insurance professionals seeking to deepen their fraud expertise
- BPM Associates aiming to specialize in fraud operations