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Course Outline
Introduction
- Defining eCommerce fraud.
Evolution of eCommerce Fraud
- Examining fraudulent activities observed over the past few decades.
- Reviewing prevalent forms of eCommerce fraud in the current landscape.
Classifications of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Relevant eCommerce fraud statistics and case studies.
Developing an Anti-Fraud Strategy
Evaluating Your Organisation's Current Standing
Tackling Various Aspects of Fraud Prevention
Authentication Protocols
Credit Card Fraud Detection
Fraud Detection Methodologies
Overseeing Recurring Transactions
Fraud Screening Processes
Aligning with the Team and Securing Support for New Initiatives
Measuring Outcomes
Adapting to Evolving Requirements
Wrap-up and Final Thoughts
Requirements
- Familiarity with basic eCommerce concepts and online payment systems.
Target Audience
- Managers responsible for establishing 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.
