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Duration 14 hours
Course Outline
Opening Session
- Defining eCommerce fraud
Evolution of eCommerce Fraud
- Reviewing historical fraud patterns from recent decades.
- Examining prevalent fraud types in the current market.
Categorization of eCommerce Fraud
- Real Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Key statistics and case studies
Developing an Anti-Fraud Strategy
Evaluating Your Current Organizational Standing
Tackling Various Dimensions of Fraud Prevention
Identity Verification
Card Payment Fraud Detection
Analytical Methods for Fraud Identification
Handling Recurring Payment Scenarios
Fraud Risk Assessment
Aligning Teams and Securing Endorsement for New Protocols
Measuring Outcomes
Adapting to Dynamic Requirements
Final Review and Wrap-up
Requirements
- Fundamental knowledge of eCommerce ecosystems and digital payment systems
Intended Audience
- Executives responsible for deploying security protocols and regulatory controls.
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.
