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Professional Certificate in AR Fraud Detection

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์ฃผ 2-3์‹œ๊ฐ„

์–ธ์ œ๋“  ์‹œ์ž‘

๋Œ€๊ธฐ ๊ธฐ๊ฐ„ ์—†์Œ

๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Account Receivable Fraud & its Detection
  • AR Fraud Schemes: Understanding Types and Trends
  • Data Analytics for AR Fraud Detection: using SQL & Python
  • Internal Controls & Best Practices for AR
  • Investigating and Reporting AR Fraud
  • Advanced AR Fraud Detection Techniques (Machine Learning)
  • Regulatory Compliance and AR Fraud
  • Case Studies in AR Fraud Detection

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role in AR Fraud Detection (UK) Description Senior AR Fraud Analyst Leads investigations into complex accounts receivable fraud schemes, developing and implementing preventative measures.

Requires advanced fraud detection skills and experience.

AR Fraud Investigator Conducts in-depth investigations into suspected accounts receivable fraud cases, utilizing data analysis and investigative techniques.

Strong fraud prevention skills are essential.

Data Analyst - AR Fraud Analyzes large datasets to identify patterns and anomalies indicative of accounts receivable fraud .

Requires proficiency in data analysis tools and fraud detection methodologies.

AR Specialist with Fraud Focus Handles day-to-day accounts receivable functions while also actively monitoring for and reporting potential fraud .

Good understanding of fraud prevention best practices is needed.

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๊ฒฝ๋ ฅ ์ธ์ฆ์„œ ํš๋“

์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
PROFESSIONAL CERTIFICATE IN AR FRAUD DETECTION
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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