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Course Outline
Introduction
- What is eCommerce fraud?
History of eCommerce Fraud
- Reviewing significant eCommerce fraud cases from past decades.
- Examining fraud types prevalent in today's market.
Types of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, Card Testing
- eCommerce fraud statistics and illustrative examples
Developing an Anti-Fraud Strategy
Assessing Your Organization's Current Situation
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 Outcomes
Adapting to Evolving Requirements
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.
