cnp fraudadvanced

the fraud practice provides the following training courses related to understanding the methods, implications and best practices for mitigating fraud related to taking payments from cnp channels - online and telephone based transactions.

The following intermediate courses require some basic knowledge or training on the subject matter to understand the course material.

  • becoming a cnp fraud practioneer.

    Securing personal information online in today’s environment is more difficult and perilous than ever. The problem isn’t a consumer problem, merchant problem or governmental problem it’s a problem for everyone. Today’s internet enabled devices are inherently not secure and the industries approach to resolving the problem has lacked a cohesive strategy. Security companies are flooding the market with fragmented threat based solutions that offer little in the way of a complete solution for protecting private data from hackers and fraudsters.

    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 courses that are available, and to provide more detailed overviews on content to ensure you make the most of your training dollars and time.
  • taking the courses. Courses are offered either online, onsite or via webinars. All of our courses are available to be taken in a group setting, either onsite or via a webinar. Not all courses are available to take online. On each of the corresponding course description pages you will find an indicator letting you know if a course has an online option for delivery.
  • course availability. While most of our introduction level courses are are open to the general public, our core and advanced courses will require that you register over the phone with The Fraud Practice prior to taking the course online. Due to the sensitive nature of some of the material in these courses, we will need to verify and authenticate students that are looking to take these courses.
  • fraudblog newsletter. Do you want to be the first to know about new training courses becoming available? If so you should subscribe to our free Fraudblog Newsletter.
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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

trainingcourses

  • Read Morebuilding an ecommerce fraud strategy level 1.

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

    .
  • Read Morebuilding an ecommerce fraud strategy level 2.

    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.

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

  • Read Moremanaging fraud related to online gaming and mmog.

    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 Moremanaging fraud related to online gambling

    Introduces a methodology for performing chargeback monitoring and analytics including: how to classify chargebacks in terms of the underlying operational business functions from where they arise; performing chargeback impact analysis and interpreting chargeback data to identify specific problems to include types of fraud attacks..

  • Read Moremanaging fraud related to online money remittance.

    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.

  • Read Moremanaging fraud related to online retail hard goods.

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

  • Read Moremanaging fraud related to micro payments.

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

  • Read Moremanaging fraud related to digital downloads.

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

  • Read Moremanaging fraud related to affiliate and commission payouts.

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

  • Read Moremanaging fraud related to online card issuance.

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