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Course Outline
Introduction
- Defining e-commerce fraud.
The History of E-Commerce Fraud
- Examining fraudulent activities that have occurred over the past few decades.
- Identifying common e-commerce fraud patterns prevalent today.
Categories of E-Commerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Reviewing e-commerce fraud statistics and case studies.
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Current Landscape
Tackling Various Dimensions of Fraud Prevention
Authentication Methods
Credit Card Fraud Identification
Advanced Fraud Detection Methodologies
Overseeing Recurring Transactions
Fraud Screening Processes
Aligning the Team and Securing Support for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Key Takeaways and Concluding Remarks
Requirements
- A foundational grasp of e-commerce mechanics and online payment systems.
Target Audience
- Managers responsible for deploying 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.