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Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Examining fraudulent activities observed over the last few decades.
- Identifying the types of fraud most prevalent in the current landscape.
Categories of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Key eCommerce fraud statistics and case examples
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current State
Tackling Various Dimensions of Fraud Prevention
Authentication Protocols
Credit Card Fraud Detection
Techniques for Fraud Detection
Oversight of Recurring Transactions
Fraud Screening Processes
Aligning the Team and Securing Buy-in for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Summary and Wrap-up
Requirements
- Familiarity with eCommerce fundamentals and online payment systems
Audience
- Managers responsible for deploying 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.