Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Examining historical fraud incidents from previous decades.
- Identifying prevalent fraud patterns common in today's market.
Categories of eCommerce Fraud
- Overview of True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Review of key eCommerce fraud statistics and real-world examples
Developing a Comprehensive Anti-Fraud Strategy
Evaluating Your Organization's Current Landscape
Tackling Various Dimensions of Fraud Prevention
Implementing Robust Authentication
Detecting Credit Card Fraud
Advanced Fraud Detection Techniques
Managing the Risks of Recurring Transactions
Implementing Effective Fraud Screening
Aligning the Team and Securing Support for New Initiatives
Assessing Program Effectiveness
Adapting to Evolving Threat Landscapes
Summary and Final Thoughts
Requirements
- A foundational grasp of eCommerce operations and online payment systems
Intended Audience
- Managers responsible for overseeing security policies and implementing internal controls.
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.
