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| Course Title: |
Transaction Mining and Fraud Detection |
| School: |
New Jersey Institute of Technology / NJIT
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| Description: |
Increasingly, all of our transactions are electronic. We use debit and credit cards (electronic transactions) instead of checks and cash at banks, restaurants, stores and many other businesses. This course presents methods for finding opportunity and risk in this transaction data. Evaluation of transactions to find risk includes detection of terrorists and money launderers. This course will review case studies of transaction monitoring and will discuss the range of methods that are applied. Students can apply to this sixteen week course as either matriculated or non-matriculated in the Fall, Spring, or Summer semesters. |
| Learning Format: |
Online
(?)
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| Education Level: |
Continuing Education |
| Language: |
English |
| Requirements: |
Pre-requisite: Math 333 or equivalent. |
Cost: |
$694 per credit tuition in-state ($955 out-of-state), $78 per credit fee, $102 one-time fee, $75 distance learning fee |
Credits: |
3 |
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