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Course Outline
Introduction
- Defining eCommerce fraud.
The History of eCommerce Fraud
- Reviewing significant fraud incidents from the past decades.
- Identifying common types of fraud prevalent today.
Categories of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Key statistics and real-world examples of eCommerce fraud.
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current Standing
Tackling Various Aspects of Fraud Prevention
Authentication Methods
Detecting Credit Card Fraud
Fraud Detection Techniques
Managing Recurring Transactions
Fraud Screening Processes
Communicating with Teams and Securing Support for New Initiatives
Assessing Outcomes
Adapting to Evolving Requirements
Summary and Conclusion
Requirements
- A foundational understanding of eCommerce 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.
