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Here are the 10 best Fraud Analyst certifications to pursue in 2025, hand-picked by our career growth team. Explore the full list here for prices, links, and other details.

ABA's Professional Certifications are federally registered with the United States Patent & Trademark Office. Get information on upcoming webinars, deadlines, and other developments …

In this financial fraud training course, participants will gain an understanding of how to identify fraud and how to implement controls to safeguard their organization against fraud.

Ready to begin your journey towards CFCS certification? Start building your expertise and credibility in financial crime prevention today.

Fraud courses can help you learn about detection techniques, risk assessment, regulatory compliance, and investigative methods. Compare course options to find what fits your goals. …

Employers in academia, law enforcement, and the private sector increasingly seek professionals who demonstrate these qualities—credentials that only certification can provide. The IAFCI …

Jun 11, 2025 · Nearly 60,000 CFEs around the globe work in diverse anti-fraud roles in various industries, including financial services and law enforcement. Wondering how you can earn …

This certification is tailored for professionals specializing in anti-money laundering (AML) and fraud prevention. It provides in-depth training on compliance, risk mitigation, and regulatory …

Nov 25, 2024 · In this article, we will explore the top fraud analyst certifications available today, providing a ranked list that highlights their relevance, benefits, and requirements.