Interactive

Debit and Credit Card Fraud

Learning Objectives

After completing this course, learners will be able to:

  • Identify how card information is stolen
  • Recognize fraud indicators and alert sources
  • Ask appropriate investigative questions
  • Take the correct sequence of actions to stop further loss
  • Assess account takeover risk and respond appropriately
  • Explain the financial and operational impact of fraud
  • Apply knowledge of consumer protections and liabilities
1.0 ACFE 1 HR
Included with Team Membership

About This Course

Course Overview: Debit and credit card fraud moves fast and frontline bankers are the first line of defense. Debit & Credit Card Fraud gives learners a clear, immersive, scenario-rich understanding of how fraud happens, how alerts surface, and how immediate action prevents further loss.

Through real‑world examples, interactive decision‑making, and step‑by‑step fraud response modeling, this course equips financial institution employees to recognize red flags, ask the right investigative questions, secure accounts, and protect cardholders when it matters most.

Audience: All frontline staff

Expected Duration: 60 minutes

 

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation. 

CPE & Accreditation

This course qualifies for 1.0 ACFE. Your certificate and transcript are available immediately upon completion.

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ACFE (Association of Certified Fraud Examiners)

This program is applicable for compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements. This program is applicable for the CPE(s) listed to the right of this page.

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

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 89
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 89
per attendee