ecommerce buyerfraud signals
Outlines many different signals that high risk buyers may show while looking at factors such as their account activity, profile data, behavior and other signals that can be seen when using different anti-fraud tools.
The following is an intermediate course and requires some basic knowledge or training on the subject matter to understand the course material.
- Course synopsis. Do you know what to look for to indicate potential high risk buyer activity? While there is a large degree of anonymity online, which fraudsters take advantage of to mask their true identities, there are still high risk signals you can look for to spot potential fraudsters. Understanding these characteristics and signals is a fundamental part of fraud prevention. Attendees of the Fraud Signals – Buyer Fraud online training session can expect to learn what these signals and behaviors are and what impact they have on determining the risk of a buyer. This course covers not only signals present in a buyers transaction history and account profile data, but also specific signals that can be identified when using some of the most widely used fraud fighting tools.
- what can you expect to get out of this course? (1) What are the four types of buyer fraud and how do they differ? (2) What are the general guidelines for identifying high risk buyers? (3) What indications in a buyers profile or purchasing patterns signal high risk? (4) What signals can my fraud tools provide that may indicate increased risk?
- Training Objectives: (1) Understand the various ways buyers can commit fraud online. (2) Identify the risky behaviors that good buyers typically don’t show (3) Give examples of signals that are present with Bad Buyers when using Geolocation, Device Identification and other point solution fraud tools.
- Expected time to complete the course: 90 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 $120 by enrolling now.
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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.
- 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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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.
- Courses for ePayments - Introduction
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- Courses for International ePayments
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- Courses for CNP Fraud - Core
- Courses for Acquiring
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- Courses for Managers
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- Career Tracks
- Full Course Listing
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.