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Course Outline
Introduction
- Defining eCommerce fraud
Historical Context of eCommerce Fraud
- Examining fraud incidents prevalent over the past decades.
- Identifying common types of eCommerce fraud observed today.
Categories of eCommerce Fraud
- Covering True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Reviewing eCommerce fraud statistics and real-world examples.
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current Status
Tackling Various Aspects of Fraud Prevention
Authentication Processes
Detecting Credit Card Fraud
Fraud Detection Methodologies
Overseeing Recurring Transactions
Implementing Fraud Screening
Aligning the Team and Securing Support for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Conclusion and Recap
Requirements
- Familiarity with the basics of eCommerce and online payment systems.
Target Audience
- Managers responsible for enacting 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.
