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Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Examining fraud incidents from previous decades.
- Reviewing the most prevalent fraud types currently observed.
Categories of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Key statistics and illustrative examples of eCommerce fraud
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current State
Tackling Various Dimensions of Fraud Prevention
Authentication Methods
Detecting Credit Card Fraud
Techniques for Fraud Detection
Handling Recurring Transactions
Screening for Fraud
Engaging with Teams and Securing Support for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Summary and Key Takeaways
Requirements
- Fundamental knowledge of eCommerce and digital payment systems
Target Audience
- Managers responsible for establishing 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.
