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Course Outline
Introduction
- Defining eCommerce fraud.
The History of eCommerce Fraud
- Examining fraud trends observed over recent decades.
- Identifying the most prevalent types of fraud today.
Categorizing eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Reviewing relevant statistics and real-world examples.
Developing an Anti-Fraud Strategy
Evaluating Your Organization’s Current Status
Tackling Various Dimensions of Fraud Prevention
Authentication
Detecting Credit Card Fraud
Applying Fraud Detection Techniques
Handling Recurring Transactions
Implementing Fraud Screening
Engaging the Team and Securing Support for New Initiatives
Assessing Outcomes
Adapting to Evolving Requirements
Summary and Conclusion
Requirements
- A foundational knowledge of eCommerce and online payment systems.
Audience
- Managers responsible for establishing and enforcing security policies and controls.
14 Hours
Testimonials (1)
The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.
