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.

This course was last updated in August, 2017 to to reflect the changing landscape of risk management and managed 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

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.

Key Concepts Covered:

Tools & Features
Signals & Techniques
Fraud Solution vs. Strategy
Operational Providers
Analytic Providers
Identity Providers
Technology Providers
Shared Network Providers

What to Expect

What is the difference between a fraud solution, strategy, feature, tool and technique?
Why go beyond the card association fraud tools and consider third party fraud tools?
How do the most commonly used fraud tools and methods work, and when they are best utilized?

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

Course Applicability:

Payment Types: Card-based and Alternative Payment Methods
Channels: Card Not Present / eCommerce
Regions: Global – North America, South America, Europe, APAC, Africa
Level of Difficulty: Intermediate

Training Objectives

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

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

Fraud Strategy & Solutions

Selecting a Fraud Solution Provider – with White Paper

Technique Data Sheet – Identity Document Verification

Tools to Solutions