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Education Partners

Join the Fight Against Fraud and Financial Crime

Online Programs in Financial Crime, AML and Fraud Management

Financially based crime and fraud investigation are constantly in the news and globally on the rise. This type of financial crime threatens individuals, businesses, organizations and entire national economies. 

Online Master of Science in Financial Crime and Compliance Management

Gain advanced knowledge to take on high-level roles in fraud investigation and detection.

  • The only graduate-level program of its kind in the Americas
  • Groundbreaking curriculum covers fraud prevention and investigation through management, technology and analytics
  • Designed to advance the competencies of experienced professionals in law enforcement, private corporations, government, and military in managing advanced resources to combat financial crime

Our innovative executive MS in Financial Crime and Compliance Management prepares you for leadership positions in the field of fraud prevention and investigation in both the private and public sectors. Sample positions include:

  • Manager and Investigators
  • Senior Risk Manager
  • Fraud Analyst
  • Internal Audit Manager
  • Anti-Money Laundering Manager
  • Credit Investigations Manager
  • Senior Investigator
  • Loss Prevention Manager
  • Fraud Investigator

Online Bachelor of Science in Fraud and Financial Crime Investigation

Utica College’s online BS in Fraud and Financial Crime Investigation draws from a variety of disciplines to create a holistic approach to the study of fraud investigation and economic crime. Coursework provides a comprehensive view of the criminal justice system and how it relates to financial crime across public and private sectors. 

  • Choose a concentration in Financial Investigation or Fraud Prevention and Detection
  • Learn to gather, analyze and preserve evidence of financial crime
  • Covers all major financial crime areas – banking, computer, insurance, investment frauds, identity crimes, money laundering and more, as well as techniques for fraud detection
  • Supports preparation for the Certified Fraud Examiner (CFE) Exam

Our one-of-a-kind BS in Fraud and Financial Crime Investigation will prepare you for entry-level positions in this growing field, such as:

  • Compliance Analyst
  • Fraud Detection Analyst
  • Ethics Program Administrator
  • Forensic Investigator

Online Financial Crimes Investigator Certificate

This six-course program is designed to quickly teach you key skills in fraud detection and the investigation of various internal and external financial crime scenarios..

  • Door-opening credential in anticipating, detecting, preventing and proving financial crimes in the workplace
  • Curriculum blends criminal justice and forensic accounting techniques and best practices
  • Receive college credit that you can transfer to the online BS in Economic Crime Investigation

The Financial Crimes Investigator Certificate is a valuable credential preparing you for positions in the fraud investigation field, such as:

  • Fraud Detection Analyst
  • Fraud Investigator
  • Security Analyst
  • Forensic Investigator

Other Online Fraud and Financial Crime Certificates

Utica College offers several graduate Fraud and Financial Crime Certificates that prepare students to address the growing field of fraud, financial and white collar crime investigation by teaching skills and techniques for gathering, analyzing, and preserving evidence related to economic and financial misdeeds.

Each certificate is 18 credits and can be completed in as few as 12 months.  The fraud and financial crime certificates also help to prepare students to take advantage of testing for professional certifications, such as CAMS and CFE.  In addition, these credits seamlessly transfer into an advanced degree at Utica College.

  • Financial Crime and Compliance Operations Certificate of Advanced Studies
  • Organizational Risk Assessment and Management Certificate of Advanced Studies
  • Regulatory and Compliance Assurance Certificate of Advanced Studies

Education Partners

Utica College is proud to be an education partner with the Association of Certified Anti-Money Laundering Specialists (ACAMS). The partnership provides tuition and ACAMS Certification discounts and other benefits to students. 

The comprehensive curriculum in our fraud and financial crime detection and prevention programs will also support your preparation for the CFE exam presented by the Association of Certified Fraud Examiners (ACFE), a premier certification for anti-fraud professionals around the world.

Our suite of programs in Economic Crime and Justice Studies is formally recognized by the International Association of Law Enforcement Intelligence Analysts (IALEIA) and we are an academic member of the organization.

Complete the form to learn more or call us at 315-732-2640 or toll free at 866-295-3106.