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Course Outline
Introduction
- What constitutes eCommerce fraud?
History of eCommerce Fraud
- Examining major eCommerce fraud incidents from past decades.
- Exploring fraud types prevalent in the current landscape.
Types of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Statistics and real-world examples of eCommerce fraud.
Developing an Anti-Fraud Strategy
Assessing Your Organization's Current Situation
Addressing Key Areas of Fraud Prevention
Authentication
Credit Card Fraud Detection
Fraud Detection Techniques
Managing Recurring Transactions
Fraud Screening
Communicating with the Team and Securing Support for New Measures
Evaluating Results
Adapting to Changing Needs
Summary and Conclusion
Requirements
- Foundational knowledge of eCommerce and online payment systems.
Target Audience
- Managers responsible for implementing 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.
