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Course Outline
Introduction
- Defining the scope of eCommerce fraud
Historical Perspective on eCommerce Fraud
- Examining fraud trends over the past few decades.
- Identifying prevalent fraud patterns in the current market.
Categorizing eCommerce Fraud
- Key types: True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Reviewing statistical data and real-world case studies.
Developing an Anti-Fraud Framework
Evaluating Organizational Current State
Mitigating Fraud Across Multiple Vectors
Identity Verification and Authentication
Detecting Credit Card Misuse
Advanced Fraud Detection Methodologies
Managing Risks in Recurring Transactions
Implementing Robust Fraud Screening
Aligning Team Support for New Initiatives
Measuring Effectiveness
Adapting to Evolving Threats
Key Takeaways and Conclusion
Requirements
- Familiarity with core eCommerce concepts and online payment mechanisms
Target Audience
- Managers responsible for overseeing security policies and control frameworks.
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.
