Certified Fraud Risk Analyst (CFRA) from Tonex, Inc.

Certified Fraud Risk Analyst (CFRA)

Online, Self-Paced

Strengthen your fraud risk management skills with the "Certified Fraud Risk Analyst (CFRA)" certification. Learn to assess vulnerabilities, implement risk controls, and develop fraud prevention strategies in financial and corporate sectors.

Learning Objectives

Understand fraud risk management frameworks

Analyze data to detect fraudulent activities

Develop fraud risk mitigation strategies

Implement AI-driven fraud detection models

Ensure adherence to global anti-fraud regulations

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.