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Course Outline
Introduction
- Defining e-commerce fraud.
The History of E-Commerce Fraud
- Exploring fraud trends over the past few decades.
- Identifying common types of fraud prevalent today.
Categories of E-Commerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Key statistics and real-world examples.
Formulating an Anti-Fraud Strategy
Evaluating Your Organization's Current Status
Targeting Various Aspects of Fraud Prevention
Authentication Methods
Credit Card Fraud Detection
Fraud Detection Techniques
Handling Recurring Transactions
Fraud Screening Processes
Engaging the Team and Securing Support for New Measures
Assessing Outcomes
Adapting to Evolving Requirements
Summary and Conclusion
Requirements
- Familiarity with e-commerce and online payment systems.
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.
