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Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Examining historical fraud trends from previous decades.
- Reviewing prevalent fraud schemes observed in the current landscape.
Categories of eCommerce Fraud
- Covering True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Analyzing eCommerce fraud data and case studies
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current Standing
Tackling Various Dimensions of Fraud Prevention
Authentication Processes
Identifying Credit Card Fraud
Fraud Detection Methodologies
Oversight of Recurring Transactions
Fraud Screening Procedures
Engaging the Team and Securing Support for New Initiatives
Assessing Outcomes
Adapting to Evolving Requirements
Wrap-up and Final Remarks
Requirements
- Familiarity with eCommerce fundamentals 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.
