AI Fraud Detection Training in Noida

Rated 5 out of 5

Live Online :

25 hrs of E-Learning Videos
4.7
4.8
4.7

AI Fraud Detection Course Overview

Read More...
Get In Touch With Our Career Expert

Upgrade Your Skills & Empower Yourself

Why People Choose Infibee ?

Upcoming AI Fraud Detection Batches

21-09-2026
Mon-FriWeekdays Regular
08:00 AM & 10:00 AM Batches(Class 1Hr - 2Hrs) / Per Session
23-09-2026
Mon - FriWeekdays Regular
06:00 PM & 08:00 PM Batches(Class 1Hr - 2Hrs) / Per Session
25-09-2026
Sat-SunWeekend Batch
09:00 AM & 01:00 PM Batches(Class 2Hr - 4Hrs) / Per Session
Can't find a batch? Pick your own schedule

AI Fraud Detection Course Syllabus

Join our AI Fraud Detection Course! Learn AI-powered fraud detection using machine learning, deep learning, anomaly detection, graph neural networks, real-time analytics, explainable AI, risk scoring, and modern techniques for financial security.

  • Fraud detection concepts and fraud typologies
  • AI and machine learning in fraud prevention
  • Banking, fintech, e-commerce, insurance, and payment fraud
  • Rule-based vs AI-based fraud detection
  • Fraud detection lifecycle
  • Transaction and customer data
  • Data cleaning and preprocessing
  • Behavioral and transactional features
  • Time-based and velocity features
  • Feature selection and engineering
  • Handling missing and noisy data
  • Logistic Regression
  • Decision Trees
  • Random Forest
  • XGBoost and LightGBM
  • Classification pipelines
  • Hyperparameter optimization
  • Fraud-class imbalance
  • Undersampling and oversampling
  • SMOTE and advanced sampling
  • Isolation Forest
  • One-Class SVM
  • Autoencoder-based anomaly detection
  • Threshold optimization
  • Neural network fundamentals
  • MLP-based fraud classifiers
  • CNNs for behavioral patterns
  • RNN and LSTM models
  • Sequence-based fraud detection
  • Deep autoencoders
  • Real-time transaction scoring
  • Streaming data pipelines
  • Event-driven fraud detection
  • Low-latency inference
  • Risk scoring and decision engines
  • Real-time alert generation
  • Graph representation of transactions
  • Users, accounts, devices, merchants, and transactions
  • Graph features and network patterns
  • Community detection
  • Graph Neural Networks
  • GCN, GAT, GraphSAGE
  • Temporal and heterogeneous graphs
  • Transformer fundamentals
  • Attention mechanisms
  • Sequential transaction modelling
  • Transformer-based fraud detection
  • Hybrid ML and deep learning models
  • Adaptive and self-learning fraud models
  • Why explainability matters
  • SHAP
  • LIME
  • Feature importance
  • Counterfactual explanations
  • Explainable graph models
  • Analyst-friendly fraud alerts
  • Confusion matrix
  • Precision, Recall, F1-score
  • ROC-AUC and PR-AUC
  • False-positive and false-negative analysis
  • Threshold selection
  • Model calibration
  • Model drift and performance monitoring
  • Fraud rings and organized fraud
  • Account takeover detection
  • Identity and device fraud
  • Merchant fraud
  • Payment fraud
  • Behavioral biometrics
  • Network-based fraud investigation
  • Data privacy
  • Secure fraud analytics
  • Bias and fairness
  • Model governance
  • Regulatory considerations
  • Federated learning
  • Privacy-preserving machine learning
  • ML pipelines
  • Model deployment
  • REST APIs
  • Docker
  • Cloud deployment
  • Batch vs real-time inference
  • Monitoring and alert management
  • Model retraining
Need customized curriculum?
Build Resume & Get PlacedPlacement Support With Resume Preparation & Interview Guidance

Hands On AI Fraud Detection Projects

Enroll in our AI Fraud Detection Course, gain practical experience building AI-powered fraud detection solutions using machine learning, anomaly detection, deep learning, graph analytics, real-time transaction monitoring, risk scoring, and explainable AI techniques for real-world security applications.

Credit Card Fraud Detection System

Build an AI system that identifies fraudulent credit card transactions using transaction history, customer behavior, transaction amount, location, time, and other behavioral features. Students will preprocess highly imbalanced data, engineer fraud-related features, train classification models such as Random Forest and XGBoost, and evaluate fraud detection performance using Precision, Recall, F1-score, and ROC-AUC.

Real-Time Online Payment Fraud Detection

Develop a real-time fraud detection system for online payment transactions. The project processes incoming transactions, generates risk scores, detects suspicious patterns, and triggers fraud alerts. Students will implement streaming-based processing, anomaly detection, machine learning inference, threshold optimization, and an API-based fraud detection service.

AI-Based Fraud Ring Detection Using Graph Neural Networks

Create an advanced fraud detection solution that identifies relationships between customers, accounts, devices, merchants, and transactions. Students will construct transaction graphs, detect suspicious communities and connected patterns, and implement graph-based techniques such as Graph Neural Networks for identifying coordinated fraud and fraud rings.

For Corporates

Educate your workforce with new skills to improve their performance and productivity.

Corporate Training
"Leading Companies We've Served"
No data was found
Our Instructor
Name
Ms. Arthi
Experience
3+ Years
Specialized in
AI Fraud Detection, Machine Learning, Fraud Analytics, Anomaly Detection, Transaction Monitoring.
More Details
Ms. Arthi is an AI professional with 3+ years of experience, specializing in fraud detection, machine learning, anomaly detection, risk scoring, deep learning, and real-time fraud prevention.

AI Fraud Detection Course Objectives

Our AI Fraud Detection Course provides practical knowledge of AI-powered fraud detection, covering machine learning, anomaly detection, transaction analysis, deep learning, graph-based detection, real-time monitoring, risk scoring, and explainable AI.

Machine Learning can identify patterns in large transaction datasets and help detect suspicious activities that may be difficult to identify using traditional rule-based systems.

Anomaly detection identifies transactions or behaviors that significantly differ from normal patterns, helping uncover potentially fraudulent activity.

Common algorithms include Logistic Regression, Decision Trees, Random Forest, XGBoost, LightGBM, Isolation Forest, and One-Class SVM.

Graph-based detection represents customers, accounts, devices, merchants, and transactions as connected entities to identify suspicious relationships and coordinated fraud patterns.

Models can be evaluated using Precision, Recall, F1-score, ROC-AUC, PR-AUC, false-positive rates, false-negative rates, and business-specific fraud detection metrics.

Job Assistance Program

Our Job Assistance Programme offers you special guidance through the course curriculum and helps in your interview preparation.

Specialised Curriculum
Get on-field knowledge and skills from our expert instructors.
Assessment
Upgrade your on-field skills with our assessments and track your progress in real time.
Hands-on Project
Our hands-on project help you gain experience in real-time working.
Certification Guidance
A global certificate always helps you stand out from the crowd.
Portfolio Building
Experts guide you to maximise your profile with current industry trends that employers expect.
Placment Cell
We promote your abilities and showcase your portfolio to employers.

AI Fraud Detection Career Opportunity

AI Fraud Detection offers careers as Fraud Detection Engineer, AI Engineer, Machine Learning Engineer, Risk Analyst, and Data Scientist, with salaries varying by experience, skills, location, organization, and industry.

Annual Pay Scale
Placement Designation
Employers
Annual Salary
Hiring Companies

Placement Guidance & Interview Preparation

Infibee’s placement guidance navigates you to your desired role in top organisations, ensuring you stand out and excel in every opportunity.

Posted on Google Google
Vaishnavi M profile picture
Vaishnavi M
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
I enrolled in the Workday HCM Payroll course at Infibee Technologies and I am fully satisfied with the training. The classes were easy to understand and the placement guidance together with mock interviews helped me build trust in my abilities. Job seekers should consider this program because it comes with high recommendations.
Posted on Google Google
Subhashiniwillams075 profile picture
Subhashiniwillams075
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
I enrolled in the SAP ANALYTICS CLOUD course at Infibee Technologies and the classes were very well structured. The trainers possess industry experience and they delivered effective assistance with both resume creation and job placement services. This institution serves as the topmost educational center for SAP training courses.
Posted on Google Google
Deva Dharshini profile picture
Deva Dharshini
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
I recently completed the SAP CO-PA course at Infibee Technologies and had a great experience. The training quality was excellent, and the trainers were friendly, knowledgeable, and very supportive. They also provided valuable help with interview preparation and resume building, which boosted my confidence. With affordable fees and strong support, I highly recommend this institute for SAP training.
Posted on Google Google
Arivu Vaisi profile picture
Arivu Vaisi
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
The Oracle Flexcube course at Infibee Technologies provided me with practical knowledge through its educational sessions. The trainer explained all concepts clearly and the placement support was very helpful. The program provides excellent Oracle training according to my assessment.
Posted on Google Google
Vishva raja profile picture
Vishva raja
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
The SAP IBP Course training is excellent. Trainers are knowledgeable and guide students with real-time scenarios. Placement support and resume preparation are very good. Highly recommended!
Posted on Google Google
Harish profile picture
Harish
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
I learned SAP FSCD Course at Infibee Technologies and it was very helpful. Trainers provide real-time examples and excellent placement support. Highly recommended institute!
Posted on Google Google
Marudhu profile picture
Marudhu
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
I completed the MS DYNAMICS 365 CRM course at Infibee Technologies and found the training to be very beneficial. The course was explained in an easy way and the placement guidance gave me more confidence. I highly recommend joining this program at the present time.
Posted on Google Google
Nandhini Akash profile picture
Nandhini Akash
Google star 1Google star 2Google star 3Google star 4Google star 5Trustindex verifies that the original source of the review is Google.
I completed the Workday HR course at Infibee Technologies and the training was really helpful for my career growth. The trainers support students by providing simple explanations which include real-world examples of every topic. Highly recommended to join now.
images
I joined Infibee in order to take a Data Science Course. Being from a non-IT background, I believe that being an IT Professional will be difficult for me. But now I believe that joining Infibee is the best decision I've ever made. My overall experience has been excellent. The teaching and non-teaching staff are both excellent. I will never forget the experience I had with Infibee. Thank you for your help and support, Infibee.
Muthu krishnan
I graduated without an IT background, but Infibee has helped me advance my career as a data scientist. Here, mentors are very helpful. With the right guidance and dedication, you can achieve your dreams. Self-study is also crucial if you want to stand out from the crowd and seize your opportunities.Companies frequently visit Infibee for placements and take some incredible talent with them.
Pranali
I enrolled in Infibee's PG Data Science course. The training experience was excellent, with 80% practical training and 20% theory, which was extremely beneficial. I learned a great deal. My placement process began after I completed my course, and I am now working as an RPA and Data Science Intern at rsutra. Nisha Mam was extremely helpful during the placement process.
Yuvaraj
The courses on Infibee are excellent. It has great value. I was non IT person and joined for Data Science course it was really helpful and interesting learning with Infibee. Teachers are also incredible they did an excellent job of ensuring that we understood each concept. Excellent job setting up the mock test and interview. I enjoyed finding more skill out of me from Infibee.I appreciate Infibee's assistance in advancing my career.
Lavanya
I completed Full Stack Development Course at infibee. Infibee is the best training institute. My trainer taught us the best concepts out there. His teaching skills are great. They are having lots of knowledge. The way of teaching is also good. I am satisfied with the course. Glad to have found this institute.
Madhaiyan Madhan

AI Fraud Detection Course FAQ's

Infibee AI Fraud Detection Course offers wide range of services that suits for both fresher and experienced persons via both offline and online at your suitable time slots.

You need not worry about having missed a class. Our dedicated course coordinator will help them with anything and everything related to administration. The coordinator will arrange a session for the student with trainers in place of the missed one.

Yes, of course. You can contact our team at Infibee Technologies, and we will schedule a free demo or a conference call with our mentor for you.

We provide classroom, online, and self-based study material and recorded sessions for students based on their individual preferences.

Yes, all our trainers are industry professionals with extensive experience in their respective domains. They bring hands-on practical and real-world knowledge to the training sessions.

Yes, participants typically receive access to course materials, including recorded sessions, assignments, and additional resources, even after the training concludes.

We provide placement assistance to students, including resume building, interview preparation, and job placement support for a wide range of software courses.

Yes, we offer customisation of the syllabus for both individual candidates and corporate also.

Yes, we offer corporate training solutions. Companies can contact us for customised programmes tailored to their team’s needs.

Participants need a stable internet connection and a device (computer, laptop, or tablet) with the necessary software installed. Detailed technical requirements are provided upon enrollment.

In most cases, such requests can be accommodated. Participants can reach out to our support team to discuss their preferences and explore available options.

People Also Refer To Similar Courses

We offer courses that help you improve your skills and find a job at your dream organisations.

AI Fraud Detection Training in Noida
Rated 5 out of 5
AI Fraud Detection Training in Delhi
Rated 5 out of 5
Machine Learning with AI Course in Pune
Rated 5 out of 5
AI Fraud Detection Training in Pune
Rated 5 out of 5
Other Courses

Courses that are designed to give you top-quality skills and knowledge.

AI Fraud Detection Training in Noida
Rated 5 out of 5
AI Fraud Detection Training in Delhi
Rated 5 out of 5
Machine Learning with AI Course in Pune
Rated 5 out of 5
AI Fraud Detection Training in Pune
Rated 5 out of 5
AI Fraud Detection Training in Hyderabad
Rated 5 out of 5
Machine Learning with AI Course in Hyderabad
Rated 5 out of 5
AI Fraud Detection Training in Noida
Rated 5 out of 5
AI Fraud Detection Training in Delhi
Rated 5 out of 5
Machine Learning with AI Course in Pune
Rated 5 out of 5
AI Fraud Detection Training in Pune
Rated 5 out of 5
AI Fraud Detection Training in Hyderabad
Rated 5 out of 5
Machine Learning with AI Course in Hyderabad
Rated 5 out of 5

Get In Touch With Our
Career Expert

Upgrade Your Skills & Empower Yourself