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Managing Risk Teams to Deliver with Speed

As a manager or risk team leader, it is critical to lead and direct the allocation of personnel and resources to address both the short-term and long-term needs, whether it’s with using existing technology or deciding and prioritizing what needs an upgrade. This course, part of our Management Series, discusses and defines a structure for managing risk teams and budgets with a methodology that considers today, tomorrow, and more than one year down the road.

The term Speed in the context of this training course refers to how adaptive an organization can be and how quickly they can respond to detect the need for and then implement fraud and risk management updates to respond to changes in fraud and user patterns. This course defines and discusses the application of an approach that balances the need to apply first-aid and make immediate changes in response to fraud attacks or patterns, as well as maintain a long-term strategic plan to maintain a risk management strategy and solution that keeps pace with the dynamic and quickly-evolving nature of eCommerce and digital payment fraud risk management.

This is a new course that was released in March, 2018.

Key Concepts Covered:

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After completing this course you should be able to answer and discuss the following questions:
(1) Why doesn’t technology solve everything and why is active fraud and risk management necessary for many organizations? (2) What are the four components of on-going risk management and what is the proper allocation of effort towards each? (3) What happens when there is too much emphasis on any one component and other parts are neglected? (4) What are some principles related to leadership, delegation and meetings that are pertinent to maintain quickly adaptive teams?

Training Objectives: (1) Be able to discuss and define the fundamental components of effective risk management and organizing risk teams with speed to include the four component evaluation method defined in this course. (2) Understand the foundation of effective risk management and balancing the allocation of time and resources to each type of task or initiative. (3) Become prepared to lead and organize teams and resources to provide continued uplift and maintain fraud prevention strategies that keep pace with fraud.

Expected time to complete training: 120-150 minutes (includes quizzes and exam)

Course Applicability:

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Prerequisites: This is advanced, management level course that assumes you are already well-versed in the foundations of risk management and understand types of fraud attacks (repeat fraud, morphing fraud, identity theft, account takeover) as well as many methods, techniques and tools for fraud detection and prevention.

The Fraud Practice's Online Portal and Training Courses:

related courses Enroll Now for $495

Enroll Now for $495 This training course is available online and can be started today.

Enrollment is easy and takes just a few minutes. You'll first need an account in our online training portal which can be created here. This free account can then be used to register for any of The Fraud Practice's online training courses or Certification Tracks. With lessons available online 24x7, you are able to begin the Managing Risk Teams to Deliver with Speed online training course immediately after enrolling.

Course Access:Your professional experience will be vetted before allowing full access. Please register your training account with your professional email to expedite the process.

Course Availability: Online, In-House and Webinar

Pricing & Online Enrollment: Take this course for only $495 by Enrolling Now.

We Want 100% Satisfaction: We do NOT want you signing up for training only to find out that it wasn't on the topic you expected, or that it was too advanced or not advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

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eCommerce Fraud Professional Certification
Be Known as a Subject Matter Expert -Fraud Professional Certification

As a Certified eCommerce Fraud Professional you will be able to perform and take the lead on business strategic planning processes related to fraud mitigation and related to the review, addition and support of payments in the eCommerce channel.

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Online Training Course

Manage Risk Teams to Deliver with Speed online training course

Part of The Fraud Practice's Management Training Series, this course defines and discusses the application of a methodology for managing risk in the near-, medium- and long-term by balancing different fraud and risk management initiatives. This methodology enables risk teams to respond with promptly while continuing to manage longer-term goals.

Taking this course provides 1 Fraud Related Continuing Profession Education (CPE) credits for maintaing CFE credentials with the Association of Certified Fraud Examiners (ACFE). Find out more.

testimonials
I have read fraud prevention books but none of them organize or quantify the topics in such a useful and practical way. Books are often too theoretical and broad, but this is more about solving real business problems.

E. Galo
Director of Global Risk Management, Retail Decisions