Fraud Prevention Training
Fraud Training That Prepares Your Team to Act Fast
Fraud doesn’t wait. BankersHub delivers role-specific, expert-led training to help banks prevent losses, respond faster, and meet examiner expectations—on a platform built for operational readiness.
Why Fraud Training Is Critical for Banks
Financial institutions are facing more aggressive, more sophisticated fraud attempts—especially through frontline, digital, and phone-based channels. But most training is too broad, too passive, or too slow to adapt.
BankersHub helps banks take a proactive stance. Our training is designed for how fraud actually happens, with:
- Scenario-based courses updated quarterly
- First Line of Defense™ programs including Telefraud Prevention for frontline, call center, and ops teams
- Real-world escalation training for telefraud and social engineering
- Live, on-demand, and interactive learning formats
Fraud prevention isn’t a checkbox—it’s a business necessity.
What Makes BankersHub Different
We go beyond general compliance. BankersHub is built to help banks reduce fraud losses and improve internal controls through behavior-focused education.
You’ll get:
- Training aligned to ACH, wire, RTP, and FedNow fraud risks
- Escalation workflows modeled on examiner expectations
- CPE/NASBA-accredited content for audit readiness
- Fraud certification paths for tellers, ops, and supervisors
All delivered on a simple, easy-to-launch platform designed for financial institutions.
First Line of Defense™ and Telefraud Prevention
Your staff is your first defense—and the most common entry point for fraudsters.
BankersHub’s First Line of Defense™ program provides role-specific training for frontline teams, teaching them how to spot red flags and make the right decision in the moment.
(NEW!) Our Telefraud Prevention module prepares your call center and support staff to identify phone-based manipulation, slow down suspicious interactions, and escalate threats before damage occurs.