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eCommerce Fraud: Moving From Tools to Solutions

Navigating the eCommerce fraud landscape can be difficult if you don’t have a good understanding of the underlying terminology, lingo and technology that is available. The eCommerce channel is still relatively young and everyone from your peers to solution providers, from associations to the media will be trying to tell you they know how to prevent fraud in your business better than you do. The reality is, what you hear will typically only represent partial pictures.

You need to be prepared to separate fact from fiction when you hear about new ways to prevent fraud. You need to understand how to categorize and compare what the community is sharing with you to understand where it really fits into your business and what value it can really produce. Far too often companies get stuck with a bag of fraud tools, with no real solution or strategy to properly use them. But the focus of this course is to establish a common terminology along with an understanding of how all the parts fit together: tools, techniques, solutions, strategies, signals and outcomes.

Now offered in HTML5 and compatible with all mobile devices.

Key Concepts Covered:

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After completing this course you should be able to answer and discuss the following questions:
(1) What is the difference between a fraud solution, strategy, feature, tool and technique? (2) Why go beyond the card association fraud tools and consider third party fraud tools? (3) How do the most commonly used fraud tools and methods work, and when they are best utilized?

Training Objectives: (1) Define the meaning of a tool, signal, feature, technique and a solution. (2) Describe the core features and capabilities needed to implement a CNP fraud solution. (3) Describe how to categorize a third party fraud tool in terms of “techniques” used. (4) Understand what makes up a fraud solution and why 3rd party services are often considered.

Expected time to complete training: 90 minutes (includes quizzes and exam)

Course Applicability:

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Prerequisites: This is an Intermediate course and requires some basic knowledge, training or experience on the subject matter to understand the course material. Relevant professional experience or training related eCommerce credit card payments and the fundamentals of eCommerce fraud is recommended.

The Fraud Practice's Online Portal and Training Courses:

related courses Enroll Now for $120

Enroll Now for $120 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 programs. With lessons available online 24x7, you are able to begin the eCommerce Fraud: Moving from Tools to Solutions online training course immediately after enrolling.

Course Access: Unrestricted

Course Availability: Online, In-House and Webinar

Pricing & Online Enrollment: Take this course for only $120 by Enrolling Now.

We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't 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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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

eCommerce Fraud Moving from Tools to Solutions Training Course

A core curriculum course that covers what constitutes a fraud solution and categorizes the many types of third party fraud tools. Learn the common terminology of fraud solutions and how to describe the capabilities needed to implement a fraud solution.

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

E. Gallo
Director of Global Risk Management, Retail Decisions