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Duration 14 hours
Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Examining historical fraud incidents from previous decades.
- Identifying prevalent fraud patterns observed today.
Categories of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Reviewing relevant eCommerce fraud statistics and case studies.
Developing an Anti-Fraud Strategy
Evaluating Your Organization’s Current State
Tackling Key Areas of Fraud Prevention
Authentication Protocols
Detecting Credit Card Fraud
Advanced Fraud Detection Techniques
Overseeing Recurring Transactions
Implementing Fraud Screening
Aligning the Team and Securing Support for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Wrap-up and Final Thoughts
Requirements
- A foundational grasp of eCommerce dynamics and online payment systems
Target Audience
- Managers responsible for deploying security policies and 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.
