Course Outline
Introduction
- Definition and scope of electronic commerce fraud
Historical Evolution of Electronic Commerce Fraud
- Review of fraud incidents and patterns observed over recent decades.
- Analysis of prevalent fraud schemes currently impacting the sector.
Categories of Electronic Commerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- Statistical data and case studies illustrating electronic commerce fraud
Developing an Anti-Fraud Strategy
Evaluating Organizational Risk Posture
Implementing Multi-Faceted Fraud Prevention Measures
User Authentication Protocols
Credit Card Fraud Identification
Advanced Fraud Detection Methodologies
Managing Recurring Billing Transactions
Fraud Risk Screening Processes
Coordinating with Stakeholders and Securing Support for New Controls
Performance Assessment and Outcome Evaluation
Adapting to Evolving Security Requirements
Summary and Conclusion
Requirements
- Foundational knowledge of electronic commerce systems and online payment processing
Target Audience
- Managers and administrators responsible for the implementation and oversight of security policies and controls
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.
