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Cybersecurity Fundamentals for AI-Driven Fraud Detection
course
IT Management and Cyber Security
Course Overview
As organizations increasingly adopt Artificial Intelligence (AI) for fraud detection, new cybersecurity challenges are emerging. AI models, while powerful, are only as reliable as the systems and environments that support them. Without robust security, these systems are vulnerable to adversarial attacks, data breaches, and model manipulation.
The Cybersecurity Fundamentals for AI-Driven Fraud Detection training course addresses the critical intersection between cybersecurity and AI-enabled fraud prevention. It equips professionals with the essential knowledge and practical skills required to secure AI-based fraud detection systems, safeguard sensitive data, and ensure resilience against evolving cyber threats. Designed for both technical and non-technical professionals, the course emphasizes practical cybersecurity concepts applicable to real-world fraud detection environments.
Course Objectives
By the end of this training course, participants will be able to:
Understand the relationship between cybersecurity and AI in fraud detection.
Identify vulnerabilities in AI-driven fraud detection systems.
Apply cybersecurity principles to protect AI data, models, and infrastructure.
Recognize emerging risks, including adversarial attacks and data poisoning.
Implement governance, compliance, and risk management practices for AI systems.
Course Audience
This course is intended for professionals working at the intersection of cybersecurity, fraud prevention, and digital innovation, including:
Cybersecurity and IT risk specialists
Fraud detection and investigation professionals using AI tools
Data protection and compliance officers
Risk managers and internal auditors
Technical leads and solution architects responsible for AI-enabled fraud systems
Course Methodology
The course is delivered through instructor-led sessions that combine conceptual explanations, real-world case studies, and interactive discussions. It provides a balanced mix of cybersecurity fundamentals and AI-specific risks. The learning experience is designed to be accessible for participants from diverse professional backgrounds, with no prior programming or AI development experience required.
Course Outline
Day One – Foundations of Cybersecurity and AI in Fraud Detection
Introduction to AI applications in fraud detection
Core cybersecurity principles and frameworks (e.g., CIA Triad, NIST)
Components of secure AI-driven fraud platforms
Key threats and vulnerabilities in fraud detection environments
Roles and responsibilities in securing AI systems
Day Two – Securing AI Data and Infrastructure
Ensuring data integrity, confidentiality, and availability
Security controls for data ingestion, processing, and storage
Identity and access management for fraud detection platforms
Cloud security considerations in AI deployments
Monitoring, logging, and anomaly detection in AI environments
Day Three – Cyber Threats and Risks in AI Fraud Detection
Adversarial machine learning and its implications
Data poisoning, model inversion, and evasion attacks
Insider threats and misconfigurations in fraud systems
Risks in third-party and open-source AI components
Case studies of cybersecurity breaches involving AI fraud detection
Day Four – Risk Management and Governance
Conducting cyber risk assessments for AI systems
Establishing governance frameworks for AI security
Compliance requirements (GDPR, ISO standards, and regional regulations)
Aligning AI fraud detection with enterprise IT and risk policies
Developing and implementing incident response strategies
Day Five – Building Resilient and Secure AI Systems
Best practices for secure AI model development and deployment
Ensuring transparency, accountability, and explainability in AI systems
Integrating cybersecurity throughout the fraud detection lifecycle
Emerging trends and future challenges in AI security
Final course review and roadmap for implementation
Certificates
Upon successful completion of this training program, participants will be formally awarded a HighPoint Certificate, recognizing their demonstrated knowledge and competencies in the subject matter. This certificate serves as an official testament to their proficiency and commitment to professional development