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Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Reviewing incidents that occurred over recent decades.
- Examining fraud types that are prevalent in today's market.
Categorizations of eCommerce Fraud
- Legitimate Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Statistics and case studies related to eCommerce fraud
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current Status
Tackling Various Aspects of Fraud Prevention
Identity Verification
Detection of Credit Card Fraud
Methods for Identifying Fraud
Handling Recurring Payments
Fraud Screening Processes
Collaborating with Teams to Gain Support for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Recap and Final Thoughts
Requirements
- Familiarity with eCommerce fundamentals and online payment systems
Target 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.