Certified Financial Fraud Investigator Certified Financial Fraud Investigator

Certified Financial Fraud Investigator

Certified Financial Fraud Investigator

Course Provider

Certified Financial Fraud Investigator

Course highlights:

  • This Certified Financial Fraud Investigator course, Aligned to Competency Standards developed by SSC NASSCOM in collaboration with Industry and approved by Government.
  • CFFI is course to enhance your knowledge in banking and technology.
  • This course emphasizes on the various banking technologies that are available and aids the learner to investigate and find out financial frauds that happen in banking and financial services.
  • Investigation and forensics skills are imparted to the learner in the financial frauds.
  • The course provides a 360-degree view of banking technologies, fraud prevention, and digital forensics, making it a comprehensive program for those aspiring to excel in the BFSI industry.
  • With 10-15 practical sessions aligned with the syllabus, participants gain hands-on experience, applying theoretical knowledge to real-world scenarios.
  • The curriculum is designed to impart skills directly applicable to the banking and financial sector, ensuring participants are well-prepared for the industry's evolving demands.
  • A unique aspect of this course is its emphasis on digital forensics, providing participants with a specialized skill set crucial for investigating and combating digital frauds in the financial domain.

What will you learn in this Certified Financial Fraud Investigator Course?

  • Knowledge in types of banking instruments
  • Clear understanding of Various modes of transactions that happen in banking
  • Various frauds that happen in BFSI industry
  • Conduct investigation on how the frauds happen in banks using digital forensics

Certified Financial Fraud Investigator

  • skill-type-icon Skill Type
    Emerging Tech
  • domain-icon Domain
    Cybersecurity
  • course-category-icon Course Category
    Deepskilling Course
  • certified-earned-icon Certificate Earned Joint Co-Branded Participation Certificate
  • ssc-assesment-icon Nasscom assessment Coming Soon
    • cost-white-icon Course Price
      INR 10000
      + 18% GST
    • duration-white-icon Course Duration
      45 Hours
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Why should you take this Certified Financial Fraud Investigator Course?

  • This course is a must for individuals seeking a profound understanding of banking technologies and a keen interest in uncovering financial frauds within the banking and financial services sector.
  • Whether you're a recent graduate in science, commerce, or technology, this program equips you with essential skills in computer operations, analytical thinking, and digital forensics.
  • By delving into the intricacies of general banking, digital banking, remittances, alternate delivery channels, and digital forensics, participants gain a comprehensive skill set to detect, prevent, and investigate financial frauds effectively.

Who should take this Certified Financial Fraud Investigator Course?

  • Graduate in Science, commerce or technology
  • Basic skills in Computer operations
  • Good aptitude and reasonable analytical skills
  • Working Knowledge in English language

Curriculum

  • The course covers five modules, starting with a historical overview of banking and progressing to digital forensics techniques.
  • Participants will learn about general banking services, digital banking transactions, various remittance methods, and alternate delivery channels, including emerging technologies like blockchain and cryptocurrencies.
  • Practical sessions enhance the learning experience, providing hands-on exposure to the investigation and prevention of banking frauds.

Tools you will learn in this Certified Financial Fraud Investigator Course

  • Kali Linux
  • Autopsy
  • Wireshark
  • FTK Imager
  • Remnux
  • Network Miner
  • Volatility, etc.

FAQs

This course is ideal for graduates in science, commerce, or technology with basic computer skills, analytical aptitude, and an interest in combating financial frauds.

Yes, the course includes 10-15 practical sessions aligned with the syllabus, offering hands-on experience in investigating and preventing banking frauds.

No, the course covers the basics of banking instruments before progressing to advanced topics, making it accessible for participants with diverse backgrounds.

The course stands out with its comprehensive coverage of banking technologies, practical learning opportunities, industry relevance, and a unique focus on digital forensics for combating financial frauds.

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