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Columbus, United States · Study online with LSPM

Certificat Professionnel En Applications D'ia Pour La Détection De La Fraude (Avancé) (Advanced)

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Overview

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Learning outcomes

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Course content

1

Fondamentaux De L'intelligence Artificielle Pour La Détection De Fraude

2

Apprentissage Supervisé Avancé Pour La Fraude Financière

3

Apprentissage Non Supervisé Et Détection D'anomalies

4

Réseaux De Neurones Profonds Et Modélisation De Fraude

5

Traitement Du Langage Naturel Pour L'analyse De Transactions

6

Analyse De Graphes Et Détection De Fraude En Réseaux

7

Modélisation Des Séries Temporelles Et Détection De Fraude

8

Techniques De Renforcement Pour La Prévention De Fraude

9

Éthique Et Gouvernance De L'ia Dans La Lutte Contre La Fraude

10

Sécurité Des Données Et Confidentialité Dans Les Systèmes D'ia

11

Gestion Des Risques Et Modélisation Probabiliste De Fraude

12

Déploiement De Modèles D'ia En Production Pour La Détection De Fraude

13

Surveillance Continue Et Mise À Jour Des Modèles De Fraude

14

Optimisation Des Algorithmes De Détection À Grande Échelle

15

Analyse De Sentiments Et Détection De Fraude Dans Les Médias Sociaux

16

Utilisation De L'ia Générative Pour Identifier Les Schémas De Fraude

17

Métriques De Performance Et Validation Des Modèles De Fraude

18

Intégration De L'ia Avec Les Systèmes De Gestion De La Conformité

19

Gestion De Projet Ia Pour Les Initiatives De Détection De Fraude

20

Stratégies D'atténuation Des Faux Positifs Et Faux Négatifs

Career Path

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Key facts

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Why this course

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Planning and Management
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.8
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United Kingdom
JM
James Mitchell
GB · Course completed

The Certificat Professionnel En Applications D'ia Pour La Détection De La Fraude (Avancé) exceeded my expectations. The modules on anomaly detection using unsupervised learning aligned perfectly with my goal to implement AI‑driven fraud monitoring at my firm. I especially appreciated the hands‑on labs where we built a TensorFlow model that flagged synthetic transaction patterns with 92% accuracy. The course materials are up‑to‑date, with clear slide decks and well‑commented Jupyter notebooks. Overall, the structured approach and timely feedback from instructors made the learning experience both rigorous and rewarding.

JR
Jessica Rivera
US · Course completed

I took the advanced fraud‑detection AI certificate because I wanted to boost my data‑science toolbox, and it delivered. The real‑world case studies—like spotting credit‑card scams using graph neural networks—were super helpful. I walked away knowing how to set up feature‑engineered pipelines in Python and actually deployed a simple model on AWS SageMaker. The videos were clear, and the community forum was lively, which made the whole thing feel pretty casual yet useful.

FW
Felix Wagner
DE · Course completed

Dieses Zertifikat hat meine beruflichen Ziele präzise unterstützt. Besonders die tiefgehende Analyse von erklärbaren KI‑Methoden für die Betrugserkennung hat mir ermöglicht, regulatorische Anforderungen zu erfüllen. Im Praxis‑Teil entwickelte ich ein Ensemble‑Modell, das mittels SHAP‑Werten die wichtigsten Risikofaktoren identifizierte – ein direkter Nutzen für mein aktuelles Projekt bei einer europäischen Bank. Die Kursunterlagen sind hervorragend strukturiert, mit detaillierten Skripten und umfangreichen Literaturhinweisen. Meine Lernkurve war steil, aber die klare Gliederung und die kompetente Betreuung machten das Erlebnis sehr zufriedenstellend.

RK
Rahul Kapoor
IN · Course completed

Wow! This advanced AI certificate was exactly what I needed to push my career forward. The sections on deep learning for fraud pattern recognition gave me the confidence to build a LSTM model that reduced false positives by 30% in my fintech startup. I loved the interactive quizzes and the downloadable datasets – they made the concepts stick. The instructors were enthusiastic and always ready to help, which kept my motivation high throughout the course. Highly recommend to anyone looking to master AI‑driven fraud detection!





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Recently updated!

June 2026