The objective of this 40-hour training program on telecom fraud management is to equip participants with the knowledge and skills to identify, prevent, detect, and respond to telecom fraud effectively.
The program covers the lifecycle of telecom fraud, including understanding fraud types, analyzing vulnerabilities, leveraging tools like Fraud Management Systems (FMS) and data analytics, and implementing prevention frameworks. Participants will gain hands-on experience in fraud detection, investigation, and response strategies, as well as insights into regulatory compliance, emerging fraud threats, and key performance metrics for effective management.
By the end of the training, attendees will be proficient in designing and executing comprehensive fraud management strategies tailored to the telecom domain.
Training Code: NES_SK_7339
Duration: 40 Hrs/ 4 Weeks / Customized
Mode: Corporate (Instructor Led - Online / Offline / Onsite), Individual (Instructor Led - Online / Offline)
Module 1 - Introduction to Telecom Fraud
Module 2 - Fraud Lifecycle and Risk Assessment
Module 3 - The Evolution of Fraud
Module 4 - Telecom Ecosystem and Fraud Vulnerabilities
Module 5 - Subscription Fraud
Module 6 - Internal Fraud
Module 7 - Partnership Fraud
Module 8 - Fixed Network Fraud
Module 9 - Mobile Network Fraud
Module 10 - Prepaid Fraud
Module 11 - Roaming Fraud
Module 12 - Content and Value Added services Fraud
Module 13 - Fraud Detection and Prevention
Module 14 - Data Mining and Machine Learning Applied to Fraud Detection and Prevention
Module 15 - Data Analytics for Fraud Detection
Module 16 - Tools and Techniques
Module 17 - Tools and Technologies for Fraud Detection
Module 18 - Building a Fraud Prevention Framework
Module 19 - Regulatory and Legal Aspects
Module 20 - Emerging Threats in Telecom Fraud
Module 21 - Case Study