JL
Issued to
Julien Laurent
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Credential Verification
Issue date: July 6, 2026
ID: e08e56c1-c3dd-4733-b099-d8a7113d1641
Issued by
Group-IB
Type
Certification
Level
Advanced
Format
Offline
Duration
5 days
Description
The holder of this badge completed Group-IB's Cyber Fraud Prevention 208 training, a hands-on program on the Group-IB Fraud Protection platform.
Working in a dedicated training environment, participants learned to:
- Develop antifraud detection rules in a no-code environment
- Conduct fraud case investigations and manage case statuses
- Analyse user sessions for anomalies and risk indicators
- Visualise fraud infrastructure through graph-based link analysis
- Build custom fraud reports and configure prevention integrations
The training concluded with guided case studies in which participants configured detection rules, identified suspicious users and transactions, and uncovered connections between fraudulent activities in simulated fraud scenarios.
Skills
Antifraud Rule Design
Fraud Case Investigation
Session Analysis
Link Analysis
Fraud Reporting
Digital Fraud Prevention
Earning Criteria
Test
Completed all modules of the Cyber Fraud Prevention 208 training delivered by Group-IB, including the practical exercises and guided case studies.