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Analyze Financial Fraud Using Machine Learning Analytics · LearnSpace
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Analyze Financial Fraud Using Machine Learning Analytics

Курс от EDUCBA
Начальный≈ 6.5 чАнглийский
О курсеНавыкиПрограммаПреподаватели

О курсе

By the end of this course, learners will be able to analyze banking and credit systems, apply machine learning techniques for fraud detection, evaluate financial risk using efficiency models, and interpret profitability reports to support data-driven decisions. Learners will gain the ability to assess credit risk, detect fraudulent payment patterns, and evaluate operational efficiency using industry-relevant analytical frameworks. This course provides a practical, end-to-end exploration of financial fraud analytics across banking, credit, and payment systems. Learners progress from foundational banking concepts and credit risk classification to advanced fraud detection, efficiency modeling, and profit-and-loss analysis. The course integrates logistic regression, risk analytics, and Data Envelopment Analysis (DEA) to bridge predictive modeling with operational and financial performance evaluation. What makes this course unique is its combined focus on machine learning, financial efficiency, and real-world fraud decision-making. Instead of treating fraud detection as a standalone modeling task, the course emphasizes interpretability, regulatory relevance, and business impact. Through applied examples and structured analytics workflows, learners develop job-ready skills aligned with roles in financial risk analytics, fraud prevention, and data-driven decision support.

Навыки, которые вы освоите

Risk ModelingData-Driven Decision-MakingOperations ResearchAnomaly DetectionLending and UnderwritingOperational AnalysisProfit and Loss (P&L) ManagementLoansFinancial RegulationApplied Machine LearningBenchmarkingStatistical Machine LearningRegulatory ComplianceFinancial SystemsFinancial Data

Программа курса

3 модулей · 33 учебных материалов

01Foundations of Banking, Credit, and Fraud Analytics12 материалов

Understanding the Banking and Credit Ecosystem

Introduction to Banking SystemВидеоLaon Status GradeВидеоUnderstanding the Banking and Credit EcosystemЗадание

Machine Learning for Credit Risk Classification

Logistic Regression and Logistic QuestionВидео

Учитесь у экспертов

EDUCBA

Преподаватель курса

Analyze Financial Fraud Using Machine Learning Analytics
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Обучение на Coursera

≈ 6.5 ч

3 модулей

Язык: Английский

Субтитры: Арабский, Французский, Итальянский, Бразильский португальский, Корейский, Немецкий, Испанский, Японский

Часть программы вашего университета
Beta ValueВидео
Machine Learning for Credit Risk ClassificationЗадание

Credit Fraud Prediction and Model Evaluation

Predict ValueВидеоPerformance ValueВидеоCredit Fraud Prediction and Model EvaluationЗаданиеDiagnosing Credit Fraud Risk with Logistic Regression SignalsDIALOGUEFoundations of Banking, Credit, and Fraud AnalyticsЗаданиеTriage a High-Risk Credit Fraud Alert Using Logistic Regression OutputsDIALOGUE
02Credit Fraud Detection and Risk Modeling10 материалов

Evaluating Fraud Models and Introducing Payment Fraud

Fals Positive RateВидеоIntroduction to Fraud Detection in Credit PaymentsВидеоEvaluating Fraud Models and Introducing Payment FraudЗадание

Analytics Setup and Market Risk Context

Installation of PackagesВидеоRisk AnalyticsВидеоAnalytics Setup and Market Risk ContextЗадание

Financial Markets and Efficiency Analysis Basics

Trading Companies and StocksВидеоDEA with Input or Profit and LossВидеоFinancial Markets and Efficiency Analysis BasicsЗаданиеCredit Fraud Detection and Risk ModelingЗадание
03Advanced Efficiency, Profitability, and Fraud Insights11 материалов

Measuring Profitability and Operational Efficiency

Efficiency Profit and LossВидеоRank FunctionsВидеоMeasuring Profitability and Operational EfficiencyЗадание

Constraints, Reporting, and Performance Analysis

RHS ConstaintsВидеоProfit and Loss ReportВидеоConstraints, Reporting, and Performance AnalysisЗадание

Advanced Efficiency Models for Fraud Decision-Making

VRSВидеоCRS Efficiency and EfficiencyВидеоAdvanced Efficiency Models for Fraud Decision-MakingЗаданиеAdvanced Efficiency, Profitability, and Fraud InsightsЗаданиеEnd-to-End Financial Fraud Assessment Using ML, Risk, and Efficiency AnalyticsDIALOGUE