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Anti-Fraud Analyst Course

Learn the fundamentals of in-session antifraud systems and the types of fraud they are used to counteract

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Format

Online

Duration

2 days

Level

Intermediate

Language

English

Target participants

Risk and transaction monitoring specialists

Improve the detection of fraudulent transactions by understanding fraud types, behavioral patterns, session-based attacks, and analytics-driven antifraud controls.

Technical specialists with basic cybersecurity experience

Build a practical understanding of antifraud systems, including device identification, behavioral biometrics, fraud analytics, and rule-based detection.

Heads of information security and IT

Strengthen antifraud strategy and risk management by gaining visibility into fraud prevention mechanisms, operational workflows, and system integration.

Executives responsible for digital channels

Ensure secure user interactions across digital services by understanding modern fraud tactics, adaptive authentication, and end-to-end antifraud operations.

Course modules

Fundamentals of fraud prevention

Fraud types and trends
Evolution of antifraud systems
Pyramid of Cyber Fraudster Pain

End-user identification technologies

Device fingerprinting and profiling
User behavior and geo-profiling

Analytics and detection

Fraud tools and evolutions of schemas
Fraud Matrix and actual case study from industry

Fraudulent tactics, techniques, and procedures

Account takeover, application fraud, malware, and phishing
Mule and Money laundering techniques

Practice for growing your expertise

Explore real-world fraud cases
Analyze the chains of events underlying new and evolving fraud scenarios

Course certificate

At the end of the course, you will receive a personal certificate confirming your expertise and strengthening your professional credibility

Trainers

Stepan Kechko

Head of Fraud Analysis, META

Stepan Kechko

Stepan leads Cyber Fraud Analytics for the Middle East, Turkey, and Africa (META) region, overseeing a team dedicated to enhancing fraud detection and prevention frameworks across complex and high-risk markets. His expertise spans financial crime investigations, cyber threat analysis, and the implementation of advanced fraud monitoring capabilities tailored to local and regional challenges. As a trainer and speaker, Stepan emphasizes hands-on approaches to fraud detection, drawing on real-case investigations to provide actionable insights. His sessions empower financial crime professionals to identify, investigate, and mitigate emerging fraud schemes with confidence and precision

Anvar Anarkulov

Team Lead, Fraud Analyst, CA

Anvar Anarkulov

Anvar Anarkulov is a team lead for analysts in Central Asia and an expert in cyber fraud prevention in fintech. He helps companies strengthen their fraud defenses by combining analytics, knowledge of fraudster behavior, and modern technological solutions. His focus is on combating mobile malware–based fraud and researching new ways attackers bypass protection systems to stop fraud at early stages.

Anvar speaks at industry events and internal training, sharing practical cases, fraud trends, and strategies for protecting digital ecosystems. As a mentor, he supports antifraud teams in developing systematic thinking, investigative skills, and a deep understanding of modern fraud schemes, with a strong focus on real-world practice and independent expertise.

Alisher Abdullaev

Cyber Fraud Analyst

Alisher Abdullaev

Alisher Abdullaev is a cyber fraud analyst with a background in data engineering and analytics. With over a year of experience in fighting fraud, Alisher thrives in the fast-paced, ever-evolving world. He is passionate about leveraging data to combat fraud and stay ahead of emerging threats. Beyond work, he enjoys playing basketball, working out, and diving into philosophy and psychology. Always eager to learn and tackle new challenges, he finds fulfillment in both protecting financial systems and exploring the complexities of human behavior.

Andrei Loshchev

Team Lead, Fraud Consulting Analyst, META

Andrei Loshchev

Andrei Loshchev leads fraud analytics and research at Group-IB, specializing in fraud detection, digital identity protection, and high-risk investigations. His work focuses on analyzing suspicious user behavior, developing advanced fraud detection methodologies, and supporting customers during complex fraud cases.

With strong expertise in machine learning, anomaly detection, and data-driven security, Andrei builds practical solutions that combine AI and cybersecurity to prevent fraud. He also regularly shares his experience as a trainer, translating complex analytical concepts into actionable insights for technical and business teams.