Certification: Certified Fraud Specialist (CFS)

Certification

Updated: July 3, 2025

Instructor:

What You'll Learn

Certification Overview: With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no better time than now for all banking and credit union professionals to learn or refresh on these fraud activities.

This on-demand Certification will provide you with actionable insights you can take to mitigate fraud activities and protect both their institution and their customers' resources.

As with all of our on-demand Certification programs, your certificate of completion will be valid for two full years and is evidence of having successfully finished this timely and critical core activities. Each course is between 50 and 70 minutes.

Courses Included:

Uniform Commercial Code (UCC) Obligations
The Rise of Debit Card Fraud
Evolving Check Fraud
Common Fraud Schemes
Fraud Trends by Generation
Performing a Fraud Risk Assessment
Online Account Opening
Mastering Regulation E Investigations
External Transfer Fraud

Accreditations

Nacha (AAP/APRP)

Nacha has approved this program as eligible for AAP or APRP Renewal Credit(s).

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

ABA (American Bankers Association)

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Certification: Certified Fraud Specialist (CFS) program has been approved for 9.1 Nacha CECs, 9.5 ABA credits. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.

Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.