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Course Outline
Introduction
- Defining eCommerce fraud.
The Evolution of eCommerce Fraud
- Reviewing eCommerce fraud incidents from the past few decades.
- Identifying fraud patterns prevalent in the current market.
Categories of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Statistical data and real-world examples of eCommerce fraud.
Developing an Anti-Fraud Strategy
Evaluating Your Organisation's Current Position
Addressing Various Dimensions of Fraud Prevention
Authentication Protocols
Detecting Credit Card Fraud
Techniques for Fraud Detection
Overseeing Recurring Transactions
Implementing Fraud Screening
Aligning the Team and Securing Support for New Initiatives
Assessing Outcomes
Adapting to Evolving Requirements
Key Takeaways and Conclusion
Requirements
- A foundational understanding of eCommerce 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.
