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Course Outline
Introduction
- Defining eCommerce fraud
The History of eCommerce Fraud
- Examining historical fraud patterns from past decades.
- Recognizing prevalent fraud types in the current landscape.
Categories of eCommerce Fraud
- Covering True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Reviewing relevant statistics and case studies
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current Status
Addressing Various Fraud Prevention Domains
Authentication
Credit Card Fraud Detection
Fraud Detection Methodologies
Oversight of Recurring Transactions
Fraud Screening Processes
Aligning the Team and Securing Support for New Initiatives
Assessing Outcomes
Adapting to Evolving Requirements
Summary and Final Thoughts
Requirements
- Familiarity with eCommerce operations and online 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.
