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Course Outline
Introduction
- Defining eCommerce fraud
Historical Context of eCommerce Fraud
- Reviewing fraudulent activities documented over recent decades.
- Examining current prevalent eCommerce fraud patterns.
Categorizations of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, Card Testing
- eCommerce fraud statistics and illustrative examples
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current State
Targeting Key Areas of Fraud Prevention
Authentication
Credit Card Fraud Detection
Fraud Detection Techniques
Managing Recurring Transactions
Fraud Screening
Aligning the Team and Securing Support for New Initiatives
Assessing Outcomes
Adapting to Evolving Requirements
Wrap-up and Conclusion
Requirements
- Familiarity with eCommerce fundamentals and online payment mechanisms
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.
