| Outcomes
By the end of the course, learners will be able to:
|
Level: | NA |
| Duration: | 5 Hours | |
| Pre-requisites: | Hands on experience on R orPython (Level 1) | |
| What’s next: | Banking/Retail/Pharma courses |
Course
Fraud Management
Fraud can be defined as deceitful actions by the parties involved in a transaction where the deceitful party gains at the cost of others. Because of the complexity of the current business processes, a lot of vulnerabilities occur in the system that are leveraged by fraudsters. Fraud Management consists of strategies and tactics that can be employed by companies to reduce/prevention fraud.