Course Outline
Introduction
- Defining eCommerce fraud
The Evolution of eCommerce Fraud
- Reviewing historical fraud incidents spanning the last few decades.
- Examining prevalent types of eCommerce fraud currently observed.
Categorizations of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Key statistics and real-world case studies
Developing a Comprehensive Anti-Fraud Strategy
Evaluating Your Organization's Current State
Tackling Various Dimensions of Fraud Prevention
Authentication Protocols
Detecting Credit Card Fraud
Advanced Fraud Detection Methodologies
Managing Recurring Payment Transactions
Implementing Fraud Screening Processes
Collaborating with Teams and Securing Buy-In for New Initiatives
Measuring and Evaluating Outcomes
Adapting to Evolving Requirements
Key Takeaways and Closing Summary
Requirements
- Fundamental knowledge of eCommerce operations and online payment systems
Target Audience
- Managers responsible for overseeing security policy implementation and control measures.
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.
