What You'll Learn
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.
Accreditations
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.
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