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Course Outline
Introduction
- Defining eCommerce fraud.
Historical Perspective on eCommerce Fraud
- Examining fraud incidents from the past decades.
- Identifying prevalent fraud patterns observed 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 Standing
Tackling Various Dimensions of Fraud Prevention
Authentication
Detecting Credit Card Fraud
Techniques for Fraud Detection
Handling Recurring Transactions
Fraud Screening Processes
Engaging the Team and Securing Support for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Summary and Concluding Remarks
Requirements
- A foundational grasp of eCommerce and online payment systems
Target Audience
- Managers responsible for deploying 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.
