
Courses for beginners
There are no courses available in Kalgoorlie-Boulder for beginner learners with no prior experience or qualifications.
Courses for experienced learners
There is 1 course available in Kalgoorlie-Boulder for experienced learners with prior experience or qualifications.
Diploma of Fraud Control
- There are no mandated entry requirements.



Key questions
How can I become a fraud analyst?
To become a fraud analyst in Kalgoorlie-Boulder, you may want to consider completing the Certified Data Analytics Professional. This qualification will equip you with the skills and knowledge necessary for a career in this industry.
Are there training providers in Kalgoorlie-Boulder?
You can train to become a fraud analyst by completing a qualification with Lumify Learn. Find a course provider near you. Once you make an enquiry, a course advisor will get in touch to discuss your study options and course fees.
What study modes are available?
There are several campuses within the Kalgoorlie-Boulder area that provide fraud analyst training. The closest campus is 3088km away from the center of Kalgoorlie-Boulder. You can also study a fraud analyst course through online learning. Find a course provider that best suits your study needs.
Related occupations
Explore related occupations in the fraud analyst sector.
Credit Officer
A Credit Officer processes loan applications, assesses risks, analyses financial data, and recommends approval, requiring strong analytical, banking, and customer service skills.
Collections Officer
A Collections Officer communicates with customers to collect overdue payments, sending reminders and arranging repayment plans while maintaining accurate records.
Mortgage Broker
A Mortgage Broker connects clients seeking loans for property purchases with lenders, guiding them through the application process and earning commissions.
Bank Teller
A Bank Teller assists customers with financial transactions, addresses enquiries, and requires strong communication and customer service skills.
Bank Manager
A Bank Manager oversees bank operations, ensuring effective department functioning, excellent customer service, and compliance with policies while leading staff.
Entry Level Credit Analyst
An Entry Level Credit Analyst processes credit applications, collects data, conducts risk assessments, and uses software for analysis.
Personal Banking Advisor
A Personal Banking Advisor advises customers on banking issues, including accounts and lending options, while providing excellent customer service.
Lending Officer
A Lending Officer reviews and processes loan applications, assesses eligibility, gathers financial data, approves loans, and manages customer interactions.
Finance Specialist
A Finance Specialist manages an organisation's financial activities, overseeing accounting, analysing performance, and preparing reports.
Credit Manager
A Credit Manager oversees loan processing, conducts risk assessments, leads a team, and ensures compliance with financial institution procedures.
Credit Controller
A Credit Controller processes loan applications, assesses financial risks, and determines credit limits while ensuring strong customer service.
Credit Specialist
A Credit Specialist evaluates loan applications, conducts risk assessments, and prepares documentation while providing excellent customer service.
Loan Administrator
A Loan Administrator handles administrative tasks in the credit department, assists clients with application documents, and prepares paperwork for successful loans.
Banking Officer
A Banking Officer assists customers with transactions, answers enquiries, and provides service information while ensuring compliance with procedures.
Settlements Officer
A Settlements Officer manages property sale transactions, ensuring paperwork is complete, payments are made, and all parties are properly coordinated.
Banker
A Banker processes transactions and assists with loans and credit applications, requiring strong customer service and communication skills.
Relationship Manager
A Relationship Manager builds client loyalty, ensures positive experiences, addresses concerns, secures future business, and handles feedback.
Finance Broker
A Finance Broker helps clients secure loans, liaises with lenders, manages paperwork, and ensures applications meet deadlines while handling multiple clients.
World Bank Consultant
A World Bank Consultant advises governments and organisations on economic development and policy, conducting research, analysing data, and facilitating workshops.
Investment Banker
An Investment Banker provides financial management assistance, advising clients on investments, mergers, and acquisitions to maximise returns.
Investment Banking Analyst
An Investment Banking Analyst analyses financial data and market trends to support mergers, acquisitions, and financial transactions.
International Banker
An International Banker manages global financial transactions, advises on investments, and ensures compliance with international banking standards.
Credit Analyst
A Credit Analyst evaluates creditworthiness by analysing financial data to inform lending decisions and ensure regulatory compliance.
Financial Engineer
A Financial Engineer creates and implements financial models to solve complex challenges, optimise investments, and manage risk effectively.
Corporate Treasurer
A Corporate Treasurer manages financial assets and liabilities, focusing on cash management, investment strategies, and ensuring regulatory compliance.
Chartered Financial Analyst
A Chartered Financial Analyst provides investment advice, analyses financial data, and manages portfolios to help clients achieve financial goals.
More about fraud analyst courses in Kalgoorlie-Boulder
Discovering opportunities in the realm of forensic analysis has never been more accessible, especially with the Fraud Analyst courses in Kalgoorlie-Boulder. This vibrant area in Western Australia offers a unique blend of local knowledge and professional insight, perfect for aspiring fraud analysts seeking to advance their careers. These courses are designed for individuals with prior experience or qualifications, ensuring a more enriching learning environment.
One of the standout options available is the Diploma of Fraud Control PSP50716. This qualification not only equips learners with essential skills to tackle fraud head-on but also provides a significant boost to your career prospects. The program covers a variety of critical topics that are vital for anyone looking to excel in the field of fraud analysis.
Besides the main courses, it’s worth noting that the Fraud Analyst job roles are linked to various fields of study, particularly in Finance courses and Banking and Credit Services. Engaging in these related studies can complement your skills and enhance your employability in a rapidly evolving job market. Kalgoorlie-Boulder’s thriving economy and demand for skilled professionals make it an excellent place to pursue these studies.
The training providers delivering these courses are either Registered Training Organisations (RTOs) or recognised by relevant industry bodies, showcasing a commitment to high-quality education. This is an essential factor to consider when choosing your educational path in the Fraud Analyst field. Take advantage of the local opportunities available in Kalgoorlie-Boulder and start building your future today.
In conclusion, exploring Fraud Analyst courses in Kalgoorlie-Boulder can set you on the right path towards a fulfilling career. With a strong focus on practical skills and a supportive learning environment, you will be well-equipped to face the challenges of the fraud landscape. Don’t miss the chance to step into this exciting field and make a meaningful impact in the finance sector!
Further reading


Choosing a security licence course in Australia: A step-by-step guide for jobseekers
10th November 2023