Certified Anti-Fraud Data Analyst (CAFDA) from Tonex, Inc.

Certified Anti-Fraud Data Analyst (CAFDA)

Online, Self-Paced

Leverage data analytics for fraud detection with the "Certified Anti-Fraud Data Analyst (CAFDA)" certification. Learn how to use data-driven techniques to identify fraud patterns, anomalies, and risks in financial transactions.

Learning Objectives

Use data analytics to detect fraud patterns

Implement AI and machine learning for fraud prevention

Develop risk-based fraud detection models

Enhance compliance with financial fraud regulations

Optimize data-driven approaches for anti-fraud initiatives

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.