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Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Reviewing historical fraud patterns from past decades.
- Examining prevalent fraud types currently observed in the market.
Categorizing eCommerce Fraud
- Covering True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Reviewing relevant statistics and real-world case studies
Developing an Anti-Fraud Strategy
Evaluating Organizational Risk Profile
Targeting Specific Fraud Prevention Domains
Authentication Mechanisms
Detecting Credit Card Fraud
Implementing Fraud Detection Techniques
Handling Recurring Transactions
Fraud Screening Processes
Aligning the Team and Securing Support for New Initiatives
Measuring Effectiveness
Adapting to Evolving Threats
Key Takeaways and Conclusion
Requirements
- Familiarity with basic eCommerce concepts and online payment systems
Target Audience
- Managers responsible for establishing and overseeing 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.
