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Duration 14 hours
Course Outline
Introduction
- Defining the scope of eCommerce fraud.
The Evolution of eCommerce Fraud
- Reviewing historical fraud incidents spanning recent decades.
- Identifying prevalent fraud tactics observed in the current market.
Categorizing eCommerce Fraud
- Covering True Fraud, Friendly Fraud, Phishing, Refund Abuse, and Card Testing.
- Examining key statistics and real-world case studies.
Developing an Anti-Fraud Strategy
Evaluating Your Organizational Landscape
Tackling Various Dimensions of Fraud Prevention
Authentication Protocols
Card-Based Fraud Identification
Methodologies for Detecting Fraud
Overseeing Recurring Payment Flows
Implementing Fraud Screening Processes
Aligning Team Communication and Securing Buy-in
Measuring Outcomes and Effectiveness
Adapting to Evolving Threats
Recap and Key Takeaways
Requirements
- A foundational grasp of eCommerce operations and online payment processing.
Target Audience
- Executives responsible for deploying security frameworks and control measures.
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.
