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Certified Anti-Fraud Data Analyst (CAFDA)

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.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

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

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

    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.

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