Building and Managing High Performing RIsk Teams

Build and Manage Effective Risk Teams
provides a detailed approach to managing fraud and security teams with examples and applications of two different ways of defining and describing how risk management is actually applied. This includes application of the four fundamental pillars of risk management as well as a four component effort and resource allocation plan for maintaing risk management strategies over the long-run.

This is an advanced level course that requires existing knowledge or training on eCommerce Strategies and Solutions and a working knowledge of eCommerce Fraud Prevention Techniques.

This is a new course released in March, 2018. It is offered in HTML5 and is compatible with all mobile devices.

  • Course synopsis: 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 foundations and principles of team and resource management or allocation. This course defines the four pillars of risk management and an evaluation of time spent on four separate components, initiatives or tasks required to maintain an effective risk management strategy and solution.
  • Mitigating fraud requires effective management of risk and security teams to keep pace with a dynamic and evolving set of challenges. This course lays the foundation of effective management and allocation of risk teams and resources to detect and prevent fraud. This includes the definition, discussion and application of the primary components that describe required risk management capabilities and the types of tasks or initiatives an organization needs to perform to maintain an effective risk management strategy and highly functioning risk and security teams.
  • what can you expect to get out of this course? After completing this course students should be able to answer questions such as: (1) What are the four pillars of risk management and what are examples of each related to risk management tasks or activities? (2) What are the four components of on-going risk management and what is the proper allocation of effort towards each? (3) What do we mean by Evolution and Revolution with respect to risk management strategies and solutions? (4) What are five principles related to managing effective fraud and risk teams? (5) What are the levels of data maturity and how do we evaluate where our organization stands?
  • Training Objectives: (1) Be able to discuss the four pillars of risk management as well as provide examples or discuss applications with regards to each (2) 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. (3) Understand multiple principles for effective team management and why they are critical. (4) Learn how to assess your organization’s level of data maturity.
  • Expected time to complete the course: 90-120 minutes (includes session tests and final exam).
  • Pricing & Online enrolment. Take this course online for only $495 by enrolling now.
  • we want 100% customer 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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did you
know

why should you consider becoming a certified ecommerce executive?

Fraud is a part of doing business, but if you are doing business online, or via the telephone, the risk for fraud is exponentially higher; and stopping it is exponentially more difficult. Regardless if you are a small business owner with a staff that consists of yourself; or a senior executive for a large corporation with a dedicated staff to manage fraud; you need to understand how online payments work and the fraud exposure and risk your company will have to manage to maintain strong profits.

Doing business online today means you need to be prepared to navigate the eCommerce fraud landscape. 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. For example, most merchants just starting to do business online believe they will be protected from fraud by the tools offered from the card associations. The reality is, while these tools provide some protection they will not be enough to prevent fraud from occurring.

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The Fraud Practice

 

program overview

      • SCORM compliant
      • Available 24x7
      • Practice quizzes, progress tracking
      • Final Exams
      • Certificates of completion
      • Fast reliable online presentation
      • Easy to use and understand
      • Courses are broken down into 7 to 18 minute lessons to make it easier to find the time to complete the lessons with a busy schedule
      • View a sample of our training portal learning environment

 

trainingcourses

  • Risk Teams that Deliver with SpeedRead MoreManaging Risk Teams that Deliver with Speed.

    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.

  • Read Moreintroduction to eidentity authentication and verification.

    Establishes a baseline understanding of the components that make up a consumer identity when transacting or making application from an online or telephone channel.

  • Read Moreecommerce buyer fraud signals.

    Outlines many different signals that high risk buyers may show looking at factors such as their account activity, profile data, behaviour and other signals that can be seen when using different anti-fraud tools.

  • Read Moreecommerce fraud: moving from tools to solutions.

    This session covers what constitutes a fraud solution and categorizes the many types of third party fraud tools. The course outlines the common terminology of fraud solutions and describes the capabilities needed to implement a fraud solution.

  • Account Takeover ATO RiskRead MoreUnderstanding & Mitigating Account Takeover Risk.

    Provides the information to help organizations understand account takeover risk and their ATO risk exposure including by the discussing the policies, procedures and third party tools that can be used to recognize account takeover fraud.

  • Read Morefundamentals for understanding geolocation & device identification.

    Covers the use cases and methods for integrating and making use of geolocation data and device identification in a fraud strategy.

  • Read Moreoverview of ecommerce fraud prevention techniques.

    A core curriculum course providing an introduction to 30 plus fraud prevention techniques; what they are, high level discussion on how to employ them and big picture considerations for using them.