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Bank Teller with Counterfeit and Fraud Management

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Summary

Price
£15 inc VAT
Study method
Online
Duration
7 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
Certificates
  • Certificate of completion - Digital certificate - Free
  • Certificate of completion - Hard copy certificate - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

Looking to start a career as a bank teller with the skills to identify counterfeit and fraud efficiently? Our Bank Teller with Counterfeit and Fraud Management course is designed for you. This comprehensive program covers the necessary skills and knowledge required to become a successful bank teller while also providing valuable insights into identifying and preventing counterfeiting and fraud.

Learning Outcomes:

  • Develop a thorough understanding of the role and responsibilities of a bank teller, including customer service and cash handling.
  • Acquire the skills and abilities required to perform effectively as a bank teller, such as attention to detail and accuracy in mathematical calculations.
  • Familiarise yourself with various types of bank accounts and the process of opening them for customers.
  • Gain proficiency in bookkeeping guidelines and different payment methods used in banking transactions.
  • Learn efficient cash sorting techniques to maintain accuracy and streamline operations.
  • Identify counterfeit currency through comprehensive training on security features and verification methods.
  • Understand the principles of fraud management and learn how to handle and prevent fraudulent activities.

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Immerse yourself in the dynamic banking world as a skilled bank teller with expertise in counterfeit and fraud management. Our comprehensive course, "Bank Teller with Counterfeit and Fraud Management," is designed to equip you with the essential knowledge and skills to excel in this crucial role.

From the basics of customer service and cash handling to the intricacies of account management and mathematics calculations, each module provides valuable insights into the multifaceted responsibilities of a bank teller. Discover effective techniques for sorting and managing cash efficiently, minimising errors and maximising productivity.

In-depth modules on counterfeit detection and fraud management equip you with the tools to safeguard your institution and customers from financial risks. You'll learn to identify counterfeit currency, understand the benefits of currency recyclers, and implement safety precautions for ATM transactions.

This course is ideal for individuals seeking a career in banking as a bank teller, as well as existing bank tellers aiming to enhance their skills and knowledge in counterfeit and fraud management. Join us on this transformative journey and become a trusted professional in the banking industry.

Who is this course for?

This course will be especially helpful for the following:

  • Aspiring bank tellers looking to start a career in the banking industry.
  • Existing bank tellers aim to enhance their knowledge of counterfeit and fraud management.
  • Professionals in related fields seeking to transition into a role as a bank teller.
  • Individuals are interested in understanding the intricacies of customer service and cash handling within the banking sector.
  • Anyone looking to gain a comprehensive understanding of counterfeit and fraud management in a banking context.

Career path

  • Bank Teller: £18,000 - £25,000 per annum
  • Senior Bank Teller: £22,000 - £30,000 per annum
  • Cashier Supervisor: £25,000 - £35,000 per annum
  • Fraud Analyst: £30,000 - £45,000 per annum
  • Assistant Branch Manager: £35,000 - £50,000 per annum
  • Branch Manager: £45,000 - £70,000 per annum

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Certificates

Certificate of completion - Digital certificate

Digital certificate - Included

Certificate of completion - Hard copy certificate

Hard copy certificate - £9.99

Inside the UK student have to pay an additional delivery fee of £10, whereas International students are required to pay an additional fee of £19.99 to receive a hard copy of the certificate delivered to their address.

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.