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Course Outline
Introduction
- Defining eCommerce fraud.
The Evolution of eCommerce Fraud
- An examination of historical fraud patterns from previous decades.
- Identification of prevalent fraud types observed in the current market.
Categorization of eCommerce Fraud
- Analysis of True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing.
- Review of key statistics and illustrative case studies.
Developing an Anti-Fraud Strategy
Organizational Assessment
Targeting Key Areas of Fraud Prevention
Authentication Mechanisms
Credit Card Fraud Identification
Advanced Fraud Detection Methods
Oversight of Recurring Transactions
Fraud Screening Processes
Team Communication and Stakeholder Support for New Initiatives
Performance Evaluation
Adaptation to Evolving Threat Landscapes
Conclusion and Key Takeaways
Requirements
- A foundational grasp of eCommerce mechanics and online payment systems.
Target Audience
- Managers responsible for overseeing security policies and control implementations.
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.
