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Course Outline
Introduction
- What is eCommerce fraud?
History of eCommerce Fraud
- Analyzing significant eCommerce fraud incidents from past decades.
- Understanding prevalent eCommerce fraud methods currently in use.
Types of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Review of eCommerce fraud statistics and real-world examples.
Developing an Anti-Fraud Strategy
Assessing Your Organization's Current State
Addressing Various 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 the Results
Adapting to Changing Needs
Summary and Conclusion
Requirements
- Basic understanding of eCommerce and online payments
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.
