Description
A core curriculum course providing an introduction to 40 plus fraud prevention techniques including what they are, high level discussion on how to employ them and big picture considerations for using them.
This course was last updated in June, 2017 to include updated discussion and lists of vendors with each tool or technique, as well as the addition of new techniques such as behavioral biometrics and confidence indicator services. Offered in HTML5 and compatible with all mobile devices.
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.
Enrollment
- Course Access: Unrestricted
- Course Availability: Online, In-House and Webinar
- 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:
- Available On Demand 24×7
- Fast, Reliable Online Presentation
- SCORM Compliant
- Includes Course Syllabus
- Includes Course Lessons & Quizzes
- Includes Final Exam
- Course Completion Certificate
Key Concepts Covered
In this course you will get an introduction to 40 plus fraud prevention techniques along with general guidance on how they work and where they are typically applied. This course is intended to provide an overview of the many fraud prevention tools and techniques available in the market today including discussions on how the tools or technique works, the results they provide and how to use them, vendors offering the tool or technique as well as alternative solutions in the market.
Key Concepts Covered:
- Identity Proofing
- Fraud Analytics
- Operational Management
- Data Sharing
- Fraud Scoring
- Data Quality
- Technology Tools
- Signals Provided byTechniques
What to Expect
- What are some of the common fraud prevention techniques and how do they work?
- What are the best use cases for common fraud tools and techniques?
- What are the limitations of commonly used fraud prevention tools and techniques?
Expected time to complete training: 150 minutes (includes quizzes and exam)
Course Applicability:
- Payment Types: Card Based and Alternative Payment Methods
- Channels: Customer Not Present / eCommerce
- Regions: Global – North America, Europe, APAC, South America, Africa
- Level of Difficulty: Intermediate
Training Objectives
- Gain a basic underlying understanding on the major eCommerce fraud prevention tools and techniques available today.
- Discuss best use cases as well as limitations for specific fraud prevention techniques.
- Be able to discuss more than 40 fraud prevention tools and techniques including what each offers and how to use the results.
- Be able to determine and explain which fraud prevention tools and techniques are best suited for your business or vertical market.
Continuing Education Credit (CPE)
Taking this course provides 4 Fraud Related Continuing Professional Education (CPE) credit for maintaing CFE credentials with the Association of Certified Fraud Examiners (ACFE).
What People Say
“For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.”
— B. Holmes, eCommerce Certified Fraud Professional
“The training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause and go back to write down or review information, play and navigate through the lessons seamlessly.”
— E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide
“With my experience I thought I would breeze through the training program with no problem, but I’m finding myself challenged in some aspects and learning things I haven’t seen before.”
— T. Hornbaker, eCommerce Certified Fraud Professional
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