Master SQL For Fraud Detection & Risk Analytics

Fraud, AML and financial-crime teams work with complex data spread across customers, accounts, transactions, merchants, devices, alerts and risk systems. The ability to connect and analyze that data with SQL is becoming an increasingly valuable analytical skill.
SQL for Fraud Detection & Risk Analytics by DataSoSi is a practical, self-paced course built around realistic banking, fintech, e-commerce and compliance data.
You’ll learn how to use SQL to:
• Analyze customer and account risk
• Investigate transaction behavior and anomalies
• Trace activity across connected tables
• Identify unusual transaction frequency and high-value activity
• Analyze merchant and device risk
• Work with fraud alerts and fraud cases
• Understand AML alerts and sanctions screening data
• Analyze customer risk scores and suspicious relationships
• Apply SQL JOINs, aggregation, timestamps, GROUP BY and HAVING to fraud investigations
The course includes 3 connected learning parts, 10 fraud and AML data tables, 3 applied capstone projects, an AI Tutor and a CiAI certificate.
Whether you're building skills for fraud analytics, risk analysis, AML, compliance, financial-crime investigations or data analytics, this course gives you a practical way to develop SQL skills around real-world investigation workflows.
Special price: $2.99/month
Learn SQL. Analyze risk. Investigate smarter.
Enroll in SQL for Fraud Detection & Risk Analytics today at https://datasosi.com/sql-fr ...