Certificate in Fraud Monitoring

How It Works

  1. 1. Select Certification & Register
  2. 2. Receive a.) Online e Learning Access (LMS)    b.) Hard copy - study material
  3. 3. Take exam online anywhere, anytime
  4. 4. Get certified & Increase Employability

Test Details

  • Duration: 60 minutes
  • No. of questions: 50
  • Maximum marks: 50, Passing marks: 25 (50%).
  • There is NO negative marking in this module.
  • Online exam.

Benefits of Certification

$49.00 /-

Fraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recognize risks, and stop and prevent fraud attacks. It is regularly used by companies especially in finance sector for protecting them and their customers form fraud related risks.

Why should I take Vskills Fraud Monitoring Certification?

A single fraud attack can result not only monetary loss but also cause irreparable brand damage, erode customer confidence, and even have legal ramifications. Further, compliances have also been strictly applied to prevent fraud attacks.  Hence, companies are looking for fraud monitoring professionals to manage their fraud risks. Increased use of digital technologies has also exploded the demand for fraud monitoring professionals.

Vskills Certificate in Fraud Monitoring provides a hands-on approach to understand fraud basics but also tools and techniques in fraud detection and monitoring so as to develop or manage fraud monitoring systems.

The certification attests to your understanding and application of skills and knowledge in fraud monitoring domain. The certification is also empowering you to stand out amongst your peers and gain better career prospects.  

The certification covers

  • Fraud Basics
  • MS-Excel for Fraud Monitoring
  • Internal Controls
  • Standards and Compliances

How will I benefit from taking Fraud Monitoring certification?

Fraud monitoring certification is being increasingly taken by a large number of working professionals in banking and finance field. Also, students desirous of entering banking and finance sector, find this certification as a useful addition to their CV.

Fraud Monitoring Table of Contents


Fraud Monitoring Practice Questions


Fraud Monitoring Tutorials


Fraud Monitoring Interview Questions


Companies that hire Vskills Fraud Monitoring Certified Professionals

Vskills Certified Fraud Monitoring professionals can find employment in all kind of finance and banking companies, big or small, since fraud monitoring and its compliance is a crucial part for them.

Fraud Monitoring Jobs

Checkout the various job openings for fraud monitoring, click here..

Fraud Monitoring Internships

Vskills runs its flagship internship programme where bright interns work with academic council, click to know more details..

Apply for Fraud Monitoring Certification

By Net banking / Credit Card/Debit Card

We accept Visa/Master/Amex cards and all Indian Banks Debit Cards. There is no need to fill application form in case you are paying online.

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  • Fraud Basics
  • Why Commit Fraud
  • Fraud Schemes
  • Red Flags
  • Fraud Risk Management
  • Fraud Detection and Prevention
  • Fraud Monitoring
  • MS-Excel for Fraud Monitoring
  • Fraud Investigation
  • Internal Controls
  • Standards and Compliances
  • New Age Technologies

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