Category : Banking

Certified Financial Fraud Investigator

Start Date : October 17, 2023
Course Duration : 45 Hours
Course Type : Self paced
Course Validity : 180 days
15000
Description

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.

Curriculum Details

Scope and Objective:

The objectives of this course are to understand and learn

  • The basics of instruments used in banking
  • The various channels of general banking and digital banking transactions
  • The various types of remittances that are used in banking industry
  • Types of frauds that occur during the above transactions
  • Investigation of the financial frauds that occur in the banking and financial industry using digital forensics

Intended Audience:

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

Pre-requisites: 

Basic understanding of information technologies, Familiarity of with Banking & Finance.

Recommended Job Roles: 

After completing this program, participants are suggested to explore roles such as 

  • Digital Banking Customer Support,  
  • Payment gateway security analyst, 
  • Customer relationship Associate/Executive/Manager, 
  • e-Banking Trainee, 
  • Digital Transaction Support Executive
  • Financial Fraud Investigator
  • FinTech Associate
  • NBFC Fraud Investigator

Key Learning Outcomes: 

At the end of the course, the student will be able to:

-        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

Total Curriculum Duration: 

45 hours (30 hours theory + 15 hours practical)


Announcements
Chapter-1 History of Banking
Quiz: Chapter-1 History of Banking
Chapter-2 Computer Security – Basics
Quiz: Chapter-2 Computer Security – Basics
Chapter-3 CIA Triad
Quiz: Chapter-3 CIA Triad
Chapter-4 Classification of Security
Quiz: Chapter-4 Classification of Security
Chapter-5 Cheques, Demand Drafts
Quiz: Chapter-5 Cheques, Demand Drafts
Chapter-6 Deposits
Quiz: Chapter-6 Deposits
Chapter-7 Loans and Advances
Quiz: Chapter-7 Loans and Advances
Chapter-8 Other General Banking Services
Quiz: Chapter-8 Other General Banking Services
Chapter-9 General banking frauds
Quiz: Chapter-9 General banking frauds
Chapter-10 Digital banking frauds
Quiz: Chapter-10 Digital banking frauds
Chapter-1 ATM Cards (Debit Cards)
Quiz: Chapter-1 ATM Cards (Debit Cards)
Chapter-2 Credit Cards
Quiz: Chapter-2 Credit Cards
Chapter-3 Usage of PIN
Quiz: Chapter-3 Usage of PIN
Chapter-4 EMV Cards
Quiz: Chapter-4 EMV Cards
Chapter-5 Card Frauds
Quiz: Chapter-5 Card Frauds
Chapter-6 Core Banking
Quiz: Chapter-6 Core Banking
Chapter-7 Signature Storage and Retrieval
Quiz: Chapter-7 Signature Storage and Retrieval
Chapter-8 Fraud Prevention and Tokenization
Quiz: Chapter-8 Fraud Prevention and Tokenization
Chapter-9 Fraud preventive measures including PCIDSS
Quiz: Chapter-9 Fraud preventive measures including PCIDSS
Chapter-10 Fraud Prevention measures-User level
Quiz: Chapter-10 Fraud Prevention measures-User level
Chapter-1 RTGS
Quiz: Chapter-1 RTGS
Chapter-2 NEFT
Quiz: Chapter-2 NEFT
Chapter-3 NACH
Quiz: Chapter-3 NACH
Chapter-4 IMPS
Quiz: Chapter-4 IMPS
Chapter-5 SWIFT
Quiz: Chapter-5 SWIFT
Chapter-6 Phishing Attacks
Quiz: Chapter-6 Phishing Attacks
Chapter-7 Fraud Prevention
Quiz: Chapter-7 Fraud Prevention
Chapter-1 Internet Banking
Quiz: Chapter-1 Internet Banking
Chapter-2 Mobile Banking
Quiz: Chapter-2 Mobile Banking
Chapter-3 Payment Wallets
Quiz: Chapter-3 Payment Wallets
Chapter-4 PoS Terminals
Quiz: Chapter-4 PoS Terminals
Chapter-5 Security concerns
Chapter-5 Security concerns
Chapter-6 Multi Factor Authentication
Quiz: Chapter-6 Multi Factor Authentication
Chapter-7 Technology frauds
Quiz: Chapter-7 Technology frauds
Chapter-8 Blockchain and Crypto-currencies
Quiz: Chapter-8 Blockchain and Crypto-currencies
Chapter-9 Digital Currencies
Quiz: Chapter-9 Digital Currencies
Chapter-1 Digital Forensics
Quiz: Chapter-1 Digital Forensics
Chapter-2 Types of Forensics
Quiz: Chapter-2 Types of Forensics
Chapter-3 Digital Forensics - Process
Quiz: Chapter-3 Digital Forensics - Process
Chapter-4 Banking Forensics
Quiz: Chapter-4 Banking Forensics