overview of ecommercefraud prevention techniques

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

The following is an intermediate course and requires some basic knowledge or training on the subject matter to understand the course material.

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. Now offered in HTML5 and compatible with all mobile devices.

  • Course synopsis. While we would all like to have a silver bullet technique to take care of fraud online, there isn't any such technique. The fact is there are a lot of different techniques for preventing fraud online, and they don't all work the same or have the same effectiveness. But if you are looking to get a primer on the most commonly used techniques for fraud prevention, than this is the course for you.
  • 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.
  • what can you expect to get out of this course? (1) Gain a basic underlying understanding on the major eCommerce fraud prevention techniques. (2) Discuss best use cases for specific fraud prevention techniques. (3) Learn about known limitations with some fraud techniques.
  • Training Objective: (1) Describe how common fraud techniques work. (2) Discuss best use cases for common fraud techniques. (3) Describe limitations of commonly used fraud prevention techniques.
  • Expected time to complete the course: 120 minutes (includes session tests and final exam).
  • course access & availability. Unrestricted - Online, In-House and Webinar
  • Pricing & Online enrolment. Take this course online for only $200 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

 

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  • coursecatalogue

    The Fraud Practice online training portal offers on-demand web based training related to eCommerce payments and fraud. We offer career tracks for fraud reviewers up to senior executives. Of course you always have the option to simply choose the courses that you think you really need.